| Company Name | Earle Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08237935 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Director
| Director Name | Mr Matthew Leslie Earle |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kelly Joanna Earle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,090 |
| Current Liabilities | £6,552 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2022 | Application to strike the company off the register (3 pages) |
| 14 December 2021 | Change of details for Mr Matthew Leslie Earle as a person with significant control on 14 December 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mr Matthew Leslie Earle on 14 December 2021 (2 pages) |
| 4 October 2021 | Previous accounting period shortened from 31 October 2021 to 30 April 2021 (1 page) |
| 4 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 17 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 19 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 19 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 December 2015 | Statement of capital following an allotment of shares on 3 October 2012
|
| 29 December 2015 | Statement of capital following an allotment of shares on 3 October 2012
|
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 January 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 30 January 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from , 11 Morden Road, London, SW19 3BP to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 112 Morden Road London SW19 3BP England to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from , 11 Morden Road, London, SW19 3BP to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from , 112 Morden Road, London, SW19 3BP, England to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from , 112 Morden Road, London, SW19 3BP, England to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 11 Morden Road London SW19 3BP to 112 Morden Road London SW19 3BP on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 October 2012 (1 page) |
| 30 October 2012 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 30 October 2012 (1 page) |
| 3 October 2012 | Incorporation
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| 3 October 2012 | Incorporation
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