| Company Name | Earlygain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02592773 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Aron Grunwald |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 February 2012(20 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Amhurst Parade, Amhurst Park London N16 5AA |
| Secretary Name | Mrs Esther Yehudis Grunwald |
|---|---|
| Status | Closed |
| Appointed | 14 January 2013(21 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 20 Stamford Hill Mansion Stamford Hill London N16 5TN |
| Director Name | Mrs Rose Baum |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 July 2012) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Portland Avenue London N16 6HD |
| Secretary Name | Gabriel Menashe Baum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 year after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 14 January 2013) |
| Role | Company Director |
| Correspondence Address | 33 Portland Avenue London N16 6HD |
Contact
| Website | kiddieshoes.co |
|---|
Location
| Registered Address | 8 Amhurst Parade, Amhurst Park London N16 5AA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Aron Grunwald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,379 |
| Current Liabilities | £189,937 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (2 pages) |
| 25 May 2016 | Application to strike the company off the register (2 pages) |
| 31 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 31 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 3 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Appointment of Mrs Esther Yehudis Grunwald as a secretary (2 pages) |
| 14 January 2013 | Termination of appointment of Gabriel Baum as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of Gabriel Baum as a secretary (1 page) |
| 14 January 2013 | Appointment of Mrs Esther Yehudis Grunwald as a secretary (2 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 September 2012 | Registered office address changed from 33 Portland Avenue London N16 6HD on 10 September 2012 (1 page) |
| 10 September 2012 | Termination of appointment of Rose Baum as a director (1 page) |
| 10 September 2012 | Termination of appointment of Rose Baum as a director (1 page) |
| 10 September 2012 | Registered office address changed from 33 Portland Avenue London N16 6HD on 10 September 2012 (1 page) |
| 20 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Appointment of Mr Aron Grunwald as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Aron Grunwald as a director (2 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 June 2010 | Director's details changed for Mrs Rose Baum on 19 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Mrs Rose Baum on 19 March 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 19 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 12 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 10 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 30 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 30 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 8 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 17 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 11 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 27 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 13 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 6 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 4 June 1997 | Resolutions
|
| 4 June 1997 | Resolutions
|
| 4 June 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 23 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 21 May 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 4 March 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
| 4 March 1996 | Delivery ext'd 3 mth 30/04/95 (2 pages) |
| 24 May 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 24 May 1995 | Return made up to 19/03/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 22 May 1995 | Accounts for a small company made up to 30 April 1994 (3 pages) |
| 19 March 1991 | Incorporation (13 pages) |
| 19 March 1991 | Incorporation (13 pages) |