EAC Holdings Limited

Company Name	EAC Holdings Limited
Company Status	Dissolved
Company Number	04170081
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	14 September 2019 (4 years, 7 months ago)
Previous Name	De Facto 925 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive William Robinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 14 September 2019)
Role	Investment Banker
Country of Residence	England
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Erick Robert Maurice Rinner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	11 June 2001(3 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (closed 14 September 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 14 November 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Secretary Name	Julian Mark Dean
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Julian Mark Dean
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2007)
Role	Investment Banker
Correspondence Address	23 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Jan Cotta
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2002)
Role	Investment Manager
Correspondence Address	12 Settrington Road London SW6 2QT

Director Name	Jonathan Heathcote
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2002)
Role	Investment Manager
Correspondence Address	339 Hills Road Cambridge Cambridgeshire CB2 2QT

Secretary Name	Paul William Dickson
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Accountant
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	milestone-capital.com
Email address	[email protected]

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.1m at £1	Milestone Capital Holdings LTD 99.90% Preference
1.1k at £1	Milestone Capital Holdings LTD 0.05% Ordinary D
608 at £1	Milestone Capital Holdings LTD 0.03% Ordinary C
360 at £1	Milestone Capital Holdings LTD 0.02% Ordinary A
32 at £1	Milestone Capital Holdings LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,434,983

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 September 2019	Final Gazette dissolved following liquidation (1 page)
14 June 2019	Return of final meeting in a members' voluntary winding up (14 pages)
11 May 2018	Appointment of a voluntary liquidator (3 pages)
24 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-04 (1 page)
24 April 2018	Declaration of solvency (6 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,056,953 (5 pages)
12 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,056,953 (5 pages)
11 May 2016	Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 11 May 2016 (1 page)
11 May 2016	Director's details changed for Mr Erick Robert Maurice Rinner on 25 February 2016 (2 pages)
11 May 2016	Director's details changed for Clive William Robinson on 25 February 2016 (2 pages)
11 May 2016	Director's details changed for Mr Erick Robert Maurice Rinner on 25 February 2016 (2 pages)
11 May 2016	Director's details changed for Clive William Robinson on 25 February 2016 (2 pages)
1 July 2015	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Paul William Dickson as a secretary on 1 July 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,056,953 (6 pages)
22 April 2015	Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,056,953 (6 pages)
22 April 2015	Registered office address changed from 3Rd Floor 14 Floral Street London WC2E 9DH to C/O Baker Tilly Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 22 April 2015 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
28 March 2014	Director's details changed for Mr Erick Robert Maurice Rinner on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Mr Erick Robert Maurice Rinner on 28 March 2014 (2 pages)
28 March 2014	Director's details changed for Clive William Robinson on 28 March 2014 (2 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,056,953 (6 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2,056,953 (6 pages)
28 March 2014	Director's details changed for Clive William Robinson on 28 March 2014 (2 pages)
28 March 2014	Secretary's details changed for Paul William Dickson on 28 March 2014 (1 page)
28 March 2014	Secretary's details changed for Paul William Dickson on 28 March 2014 (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (13 pages)
22 May 2013	Full accounts made up to 31 December 2012 (13 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
14 June 2010	Accounts made up to 31 December 2009 (13 pages)
14 June 2010	Accounts made up to 31 December 2009 (13 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 March 2009	Return made up to 28/02/09; full list of members (5 pages)
27 March 2009	Return made up to 28/02/09; full list of members (5 pages)
16 October 2008	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175(5)(a) 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2008	Full accounts made up to 31 December 2007 (15 pages)
25 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Return made up to 28/02/08; full list of members (5 pages)
28 March 2008	Return made up to 28/02/08; full list of members (5 pages)
15 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
8 March 2007	Return made up to 28/02/07; full list of members (9 pages)
8 March 2007	Return made up to 28/02/07; full list of members (9 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2006	Memorandum and Articles of Association (27 pages)
17 November 2006	Memorandum and Articles of Association (27 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
10 March 2006	Return made up to 28/02/06; full list of members (9 pages)
10 March 2006	Return made up to 28/02/06; full list of members (9 pages)
27 October 2005	Ad 23/09/05--------- Â£ si 1100@1=1100 Â£ ic 2055853/2056953 (3 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2005	Nc inc already adjusted 23/09/05 (1 page)
27 October 2005	Ad 23/09/05--------- £ si 1100@1=1100 £ ic 2055853/2056953 (3 pages)
27 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2005	Nc inc already adjusted 23/09/05 (1 page)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
30 March 2005	Return made up to 28/02/05; full list of members (10 pages)
30 March 2005	Return made up to 28/02/05; full list of members (10 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
5 April 2004	Return made up to 28/02/04; full list of members (10 pages)
5 April 2004	Return made up to 28/02/04; full list of members (10 pages)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
15 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
20 March 2003	Return made up to 28/02/03; full list of members (10 pages)
20 March 2003	Return made up to 28/02/03; full list of members (10 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
7 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 June 2001	Ad 23/05/01--------- Â£ si 2055606@1=2055606 Â£ ic 247/2055853 (2 pages)
21 June 2001	Ad 23/05/01--------- £ si 2055606@1=2055606 £ ic 247/2055853 (2 pages)
21 June 2001	Statement of affairs (45 pages)
21 June 2001	Statement of affairs (45 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 May 2001	Ad 30/04/01--------- £ si 245@1=245 £ ic 2/247 (2 pages)
15 May 2001	Ad 30/04/01--------- Â£ si 245@1=245 Â£ ic 2/247 (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (3 pages)
26 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 10 snow hill london EC1A 2AL (1 page)
26 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 10 snow hill london EC1A 2AL (1 page)
23 April 2001	Company name changed de facto 925 LIMITED\certificate issued on 23/04/01 (5 pages)
23 April 2001	Company name changed de facto 925 LIMITED\certificate issued on 23/04/01 (5 pages)
28 February 2001	Incorporation (16 pages)
28 February 2001	Incorporation (16 pages)

EAC Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London