| Company Name | Big E Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08998803 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Eser Ugurhan |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 year after company formation) |
| Appointment Duration | 7 years, 1 month (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Ashfield Road London N14 7LA |
| Director Name | Mr Ismail Talat Ismail |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-15 Cromer Street 1st Floor London WC1H 8LS |
Location
| Registered Address | 77 Ashfield Road London N14 7LA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1000 at £0.001 | Eser Ismail 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 September 2018 | Confirmation statement made on 20 September 2018 with updates (5 pages) |
| 3 September 2018 | Change of details for Mr Eser Ismail as a person with significant control on 1 August 2018 (2 pages) |
| 3 September 2018 | Director's details changed for Mr Eser Ismail on 1 August 2018 (2 pages) |
| 28 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 27 May 2016 | Registered office address changed from 5-15 Cromer Street 1st Floor London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from 5-15 Cromer Street 1st Floor London WC1H 8LS to 77 Ashfield Road London N14 7LA on 27 May 2016 (1 page) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Eser Ismail as a director on 1 May 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Eser Ismail as a director on 1 May 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Termination of appointment of Ismail Talat Ismail as a director on 1 May 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Ismail Talat Ismail as a director on 1 May 2015 (1 page) |
| 9 October 2015 | Termination of appointment of Ismail Talat Ismail as a director on 1 May 2015 (1 page) |
| 9 October 2015 | Appointment of Mr Eser Ismail as a director on 1 May 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|