| Company Name | E.D. Sassoon & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04997623 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2003(20 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Anthony Fitzgerald |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 17 years (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 December 2003(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Anthony Fitzgerald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 27 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 30 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Director's details changed for Brian Anthony Fitzgerald on 30 September 2011 (2 pages) |
| 20 January 2012 | Director's details changed for Brian Anthony Fitzgerald on 30 September 2011 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Brian Anthony Fitzgerald on 16 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Brian Anthony Fitzgerald on 16 December 2009 (2 pages) |
| 31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 31 December 2009 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 15 February 2006 | Return made up to 17/12/05; full list of members (5 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 10 February 2005 | Return made up to 17/12/04; full list of members (5 pages) |
| 17 December 2003 | Incorporation (17 pages) |
| 17 December 2003 | Incorporation (17 pages) |