Company NameEisenberg Green Associates Limited
Company StatusDissolved
Company Number08316998
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 3 months ago)
Dissolution Date14 December 2021 (2 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Jonathan Ian Green
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMr Nathan Samuel Eisenberg
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Jonathan Ian Green
50.00%
Ordinary
50 at £1Nathan Samuel Eisenberg
50.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 December 2020Change of details for Mr Jonathan Ian Green as a person with significant control on 4 December 2020 (2 pages)
7 December 2020Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 4 December 2020 (2 pages)
9 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
14 October 2019Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 14 October 2019 (2 pages)
14 October 2019Director's details changed for Mr Nathan Samuel Eisenberg on 14 October 2019 (2 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
14 March 2018Change of details for Mr Nathan Samuel Eisenberg as a person with significant control on 9 January 2018 (2 pages)
14 March 2018Director's details changed for Mr Nathan Samuel Eisenberg on 9 January 2018 (2 pages)
21 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
27 January 2017Director's details changed for Mr Nathan Samuel Eisenberg on 15 October 2016 (2 pages)
27 January 2017Confirmation statement made on 4 December 2016 with updates (6 pages)
27 January 2017Director's details changed for Mr Nathan Samuel Eisenberg on 15 October 2016 (2 pages)
3 January 2017Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 January 2017 (1 page)
3 January 2017Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 January 2017 (1 page)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 December 2015Director's details changed for Mr Jonathan Ian Green on 4 December 2015 (2 pages)
8 December 2015Director's details changed for Mr Nathan Samuel Eisenberg on 4 December 2015 (2 pages)
8 December 2015Director's details changed for Mr Jonathan Ian Green on 4 December 2015 (2 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Director's details changed for Mr Nathan Samuel Eisenberg on 4 December 2015 (2 pages)
8 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
26 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(4 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(4 pages)
24 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(4 pages)
28 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 April 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
6 February 2013Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages)
6 February 2013Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages)
6 February 2013Director's details changed for Mr Jonathan Ian Green on 5 February 2013 (2 pages)
4 December 2012Incorporation (22 pages)
4 December 2012Incorporation (22 pages)