| Company Name | Economic Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01372224 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1978(45 years, 11 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jack Malcolm Finesilver |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2015(37 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 March 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Cetin Suleyman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2015(37 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 March 2018) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Lady Julia Elizabeth Ezra |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(13 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 28 January 2011) |
| Role | Housewife |
| Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
| Director Name | Lord Derek Ezra Of Horsham |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(13 years after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 22 December 2015) |
| Role | Company Director |
| Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
| Secretary Name | Lady Julia Elizabeth Ezra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(13 years after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 28 January 2011) |
| Role | Company Director |
| Correspondence Address | 43 Eaton Terrace London SW1W 8TR |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Baron Derek Ezra Of Horsham & Fitzroy Trustees LTD & The Right Honourable David James Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,153,536 |
| Cash | £2,172,678 |
| Current Liabilities | £19,226 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 December 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
|---|---|
| 8 November 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (18 pages) |
| 15 June 2016 | Registered office address changed from 29/30 Fitzroy Square London W1P 6LQ to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 June 2016 (2 pages) |
| 10 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2016 | Declaration of solvency (3 pages) |
| 10 June 2016 | Resolutions
|
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Appointment of Mr Cetin Suleyman as a director on 23 December 2015 (2 pages) |
| 22 January 2016 | Appointment of Mr Jack Malcolm Finesilver as a director on 23 December 2015 (2 pages) |
| 22 January 2016 | Termination of appointment of Derek Ezra of Horsham as a director on 22 December 2015 (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 16 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 May 2011 | Termination of appointment of Julia Ezra as a director (1 page) |
| 11 May 2011 | Termination of appointment of Julia Ezra as a secretary (1 page) |
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 20 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 15 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 30 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 2 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members (5 pages) |
| 19 June 2003 | Return made up to 12/06/03; full list of members (5 pages) |
| 15 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (5 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 4 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 3 August 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 2 August 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 August 1998 (12 pages) |
| 13 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 23 March 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 1 July 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 17 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 25 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 31 August 1995 (13 pages) |
| 26 June 1995 | Return made up to 12/06/95; full list of members (7 pages) |
| 22 May 1995 | Full accounts made up to 31 August 1994 (12 pages) |