47 Eaton Place Limited

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dissolved
Unknown

47 Eaton Place Limited

03344063•Private Limited With Share Capital

Venture House, 27-29 Glasshouse Street, London, W1B5DF

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Incorporated

02/04/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

47 Eaton Place Limited (03344063) is a private limited with share capital incorporated on 02/04/1997 (29 years old) and registered in london, W1B5DF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 02/04/1997
W1B5DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
B
ballantine estates limited
director
F
fouad hussein shour
director
A
anil thadani
director

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Resolution
Category:Resolution
Date:21-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Address
Date:19-02-2003
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Address
Date:04-07-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2002
Legacy
Category:Address
Date:12-10-2001
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Address
Date:06-02-2000
Legacy
Category:Address
Date:06-02-2000
Legacy
Category:Annual Return
Date:06-02-2000
Legacy
Category:Capital
Date:01-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:22-06-1998
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Address
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Officers
Date:08-07-1997
Legacy
Category:Address
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Incorporation Company
Category:Incorporation
Date:02-04-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date24/12/2014
Filing Date18/06/2014
Latest Accounts24/03/2013

Trading Addresses

Venture House, 27-29 Glasshouse Street, London, W1B5DFRegistered

Related Companies

1
47 eaton place (freehold) limited
live

Contact

Venture House, 27-29 Glasshouse Street, London, W1B5DF