EYC GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
EYC GROUP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
EYC GROUP LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.
EYC GROUP LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2021.
EYC GROUP LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2021 | 23/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SAMANTHA CLAIRE SHERIFF | Dec 1978 | British | Director | 2020-12-15 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2010-10-06 UNTIL 2010-10-27 | RESIGNED | ||
MR TODD SANDERS | Jul 1972 | American | Director | 2017-11-17 UNTIL 2018-09-24 | RESIGNED |
MRS MATHILDE MILLIÈS-LACROIX | Nov 1976 | French | Director | 2017-11-17 UNTIL 2019-12-31 | RESIGNED |
BRADLEY MACMILLIN | Mar 1966 | United States | Director | 2010-10-06 UNTIL 2012-07-12 | RESIGNED |
HARKAMALJIT HAS DOSANJH | Sep 1967 | British | Director | 2005-07-06 UNTIL 2014-02-13 | RESIGNED |
MR GRAEME ROY COOKSLEY | Nov 1948 | New Zealander | Director | 2020-01-01 UNTIL 2020-12-15 | RESIGNED |
PALLAB KUMAR CHATTERJEE | Nov 1950 | American | Director | 2010-10-06 UNTIL 2020-02-28 | RESIGNED |
SAM SHERIFF | Secretary | 2019-11-01 UNTIL 2020-12-15 | RESIGNED | ||
MR. ANDREW YOUNG | Secretary | 2017-11-17 UNTIL 2019-10-31 | RESIGNED | ||
MS JASVIR KAUR DOSANJH | Jun 1973 | British | Secretary | 2005-07-06 UNTIL 2010-10-06 | RESIGNED |
SIMMI KHANDPUR | Secretary | 2010-10-27 UNTIL 2014-08-23 | RESIGNED | ||
MR NICHOLAS STEPHEN DUNN | Apr 1969 | Secretary | 2009-01-07 UNTIL 2010-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Kathleen Wadhwani | 2017-01-01 | 9/1944 | London | Ownership of shares 25 to 50 percent as trust |
Mr Pallab Kumar Chatterjee | 2016-07-11 - 2020-02-28 | 11/1950 | Richmond Surrey | Ownership of shares 25 to 50 percent |
Mr. Patrick Rohrbasser | 2016-07-11 - 2016-10-31 | 10/1967 | Richmond Surrey | Significant influence or control |
Dr. Romesh Wadhwani | 2016-07-11 | 8/1947 | London | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EYC GROUP LTD | 2016-09-21 | 31-12-2015 | £1 Cash £12,482 equity |
Abbreviated Company Accounts - EYC GROUP LTD | 2015-10-29 | 31-12-2014 | £12,482 equity |
Abbreviated Company Accounts - EYC GROUP LTD | 2015-04-10 | 31-12-2013 | £12,482 equity |