Company NameEGT 123 Limited
Company StatusDissolved
Company Number07565426
CategoryPrivate Limited Company
Incorporation Date15 March 2011(13 years, 1 month ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Julian Trinder
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2011(same day as company formation)
RoleBanker
Country of ResidenceIsle Of Man
Correspondence AddressBallacooper House The Sloping Road
Santon
IM4 2HS
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed15 March 2011(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Douglas John Mullins
50.00%
Ordinary
1 at £1Keith Martyn Gott
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts5 April 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
25 June 2018Application to strike the company off the register (3 pages)
4 May 2018Cessation of Julian Trinder as a person with significant control on 18 April 2018 (1 page)
18 April 2018Change of details for Mr Douglas John Mullins as a person with significant control on 18 April 2018 (2 pages)
18 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
18 April 2018Change of details for Mr Keith Martyn Gott as a person with significant control on 18 April 2018 (2 pages)
18 April 2018Cessation of Richard Buckingham as a person with significant control on 18 April 2018 (1 page)
29 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
29 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (8 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (8 pages)
7 July 2016Total exemption full accounts made up to 5 April 2016 (6 pages)
7 July 2016Total exemption full accounts made up to 5 April 2016 (6 pages)
13 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
13 April 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
6 December 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
6 December 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
14 July 2014Total exemption full accounts made up to 5 April 2014 (6 pages)
14 July 2014Total exemption full accounts made up to 5 April 2014 (6 pages)
14 July 2014Total exemption full accounts made up to 5 April 2014 (6 pages)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(4 pages)
28 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(4 pages)
6 November 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
6 November 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
6 November 2013Total exemption full accounts made up to 5 April 2013 (6 pages)
4 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
4 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
19 November 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
19 November 2012Total exemption full accounts made up to 5 April 2012 (6 pages)
29 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
21 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
21 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
21 March 2011Current accounting period extended from 31 March 2012 to 5 April 2012 (1 page)
15 March 2011Incorporation (29 pages)
15 March 2011Incorporation (29 pages)