Company NameEEE Advisors Ltd
DirectorEli Rosenberg
Company StatusActive
Company Number13458461
CategoryPrivate Limited Company
Incorporation Date15 June 2021(2 years, 10 months ago)
Previous NameEurasian Timber Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Eli Rosenberg
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(1 year, 11 months after company formation)
Appointment Duration11 months, 1 week
RoleLawyer
Country of ResidenceEngland
Correspondence Address154 Bishopsgate
London
EC2M 4LN
Director NameMrs Eve Rosenberg
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor 123 Pall Mall
London
SW1Y 5EA

Location

Registered Address154 Bishopsgate
London
EC2M 4LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month from now)

Filing History

24 May 2023Confirmation statement made on 19 May 2023 with updates (4 pages)
19 May 2023Appointment of Mr Eli Rosenberg as a director on 19 May 2023 (2 pages)
19 May 2023Notification of Eli Rosenberg as a person with significant control on 19 May 2023 (2 pages)
19 May 2023Cessation of Eve Rosenberg as a person with significant control on 19 May 2023 (1 page)
19 May 2023Termination of appointment of Eve Rosenberg as a director on 19 May 2023 (1 page)
28 March 2023Company name changed eurasian timber LTD\certificate issued on 28/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
(3 pages)
27 March 2023Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to 154 Bishopsgate Bishopsgate London EC2M 4LN on 27 March 2023 (1 page)
27 March 2023Confirmation statement made on 27 March 2023 with updates (3 pages)
27 March 2023Registered office address changed from 154 Bishopsgate Bishopsgate London EC2M 4LN England to 154 Bishopsgate London EC2M 4LN on 27 March 2023 (1 page)
14 March 2023Accounts for a dormant company made up to 30 November 2022 (7 pages)
17 November 2022Change of details for Mrs Eve Rosenberg as a person with significant control on 14 November 2022 (2 pages)
17 November 2022Director's details changed for Mrs Eve Rosenberg on 14 November 2022 (2 pages)
17 November 2022Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 17 November 2022 (1 page)
15 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
7 September 2021Current accounting period extended from 30 June 2022 to 30 November 2022 (1 page)
15 June 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-15
  • GBP 1,000
(30 pages)