Easter Holdings Limited
Company Profile
dissolved
Easter Holdings Limited
02615073•Private Limited With Share Capital
Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
28/05/1991
Company Age
34 years
Directors
10
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Easter Holdings Limited (02615073) is a private limited with share capital incorporated on 28/05/1991 (34 years old) and registered in london, E145GL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Incorporated 28/05/1991
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
10
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-12-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:19-09-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-06-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:24-12-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:24-12-2015
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:25-09-2015
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:25-09-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-03-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-03-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-09-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-09-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-03-2014
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:08-10-2013
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:08-10-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:11-09-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-09-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-03-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-03-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:17-10-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:28-05-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:11-05-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2011
Legacy
Category:Mortgage
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2010
Legacy
Category:Capital
Date:19-08-2010
Legacy
Category:Insolvency
Date:19-08-2010
Resolution
Category:Resolution
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Legacy
Category:Mortgage
Date:06-08-2010
Resolution
Category:Resolution
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Resolution
Category:Resolution
Date:08-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Capital
Date:18-03-2009
Resolution
Category:Resolution
Date:02-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2007
Legacy
Category:Capital
Date:28-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2006
Legacy
Category:Capital
Date:16-05-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Capital
Date:07-04-2006
Legacy
Category:Mortgage
Date:20-03-2006
Legacy
Category:Capital
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:22-06-2005
Legacy
Category:Capital
Date:03-12-2004
Legacy
Category:Mortgage
Date:13-11-2004
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Capital
Date:27-10-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:09-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2004
Legacy
Category:Capital
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Resolution
Category:Resolution
Date:24-12-2003
Legacy
Category:Capital
Date:19-11-2003
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:31-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Legacy
Category:Capital
Date:31-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Address
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Auditors Resignation Company
Category:Auditors
Date:09-03-2003
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Capital
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Resolution
Category:Resolution
Date:10-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2012
Filing Date02/12/2011
Latest Accounts31/03/2011
Trading Addresses
15 Canada Square, Canary Wharf, London, E145GLRegistered
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Contact
Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL