Company NameEJR Solutions Ltd
Company StatusDissolved
Company Number08079339
CategoryPrivate Limited Company
Incorporation Date22 May 2012(11 years, 11 months ago)
Dissolution Date17 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Edward Joseph Royan
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityIrish
StatusClosed
Appointed22 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ

Location

Registered AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Edward Joseph Royan
100.00%
Ordinary

Financials

Year2014
Net Worth£282,959
Cash£350,758
Current Liabilities£77,533

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 January 2020Final Gazette dissolved following liquidation (1 page)
17 October 2019Return of final meeting in a members' voluntary winding up (12 pages)
30 April 2019Liquidators' statement of receipts and payments to 30 March 2019 (10 pages)
26 May 2018Liquidators' statement of receipts and payments to 30 March 2018 (10 pages)
8 June 2017Liquidators' statement of receipts and payments to 30 March 2017 (12 pages)
8 June 2017Liquidators' statement of receipts and payments to 30 March 2017 (12 pages)
20 April 2016Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2016 (2 pages)
20 April 2016Registered office address changed from 1 Vincent Square London SW1P 2PN to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 April 2016 (2 pages)
18 April 2016Declaration of solvency (3 pages)
18 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(2 pages)
18 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
(2 pages)
18 April 2016Declaration of solvency (3 pages)
18 April 2016Appointment of a voluntary liquidator (1 page)
18 April 2016Appointment of a voluntary liquidator (1 page)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 January 2016Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
11 January 2016Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
13 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
13 July 2015Director's details changed for Mr Edward Joseph Royan on 23 May 2014 (2 pages)
13 July 2015Director's details changed for Mr Edward Joseph Royan on 23 May 2014 (2 pages)
13 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Director's details changed for Mr Edward Joseph Royan on 20 May 2014 (2 pages)
1 July 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Director's details changed for Mr Edward Joseph Royan on 20 May 2014 (2 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
22 May 2012Incorporation (43 pages)
22 May 2012Incorporation (43 pages)