| Company Name | Earles Fireworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08686476 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2461 | Manufacture of explosives |
| SIC 20510 | Manufacture of explosives |
Directors
| Director Name | Mr Marcus Earle |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Onega Gate London SE16 7PF |
| Director Name | Francis Earle Whiffin |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42b St. German's Road Forest Hill London SE23 1RX |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 1 Onega Gate Surrey Quays London SE16 7PF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Francis Earle Whiffin 50.00% Ordinary |
|---|---|
| 100 at £1 | Marcus Earle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,602 |
| Current Liabilities | £47,688 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Registered office address changed from 42B St. German's Road Forest Hill London SE23 1RX to 1 Onega Gate Surrey Quays London SE16 7PF on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Francis Earle Whiffin as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from 42B St. German's Road Forest Hill London SE23 1RX to 1 Onega Gate Surrey Quays London SE16 7PF on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Francis Earle Whiffin as a director on 25 July 2017 (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 25 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 5 October 2015 | Registered office address changed from 1 Onega Gate London SE16 7PF to 42B St. German's Road Forest Hill London SE23 1RX on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 1 Onega Gate London SE16 7PF to 42B St. German's Road Forest Hill London SE23 1RX on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 1 Onega Gate London SE16 7PF to 42B St. German's Road Forest Hill London SE23 1RX on 5 October 2015 (1 page) |
| 5 October 2015 | Director's details changed for Francis Earle Whiffin on 5 October 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Director's details changed for Francis Earle Whiffin on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Francis Earle Whiffin on 5 October 2015 (2 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 9 January 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|
| 11 September 2013 | Incorporation Statement of capital on 2013-09-11
|