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EG 2023 LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05418796
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- BEUKES, Barend Hendrik Johannes
- BEUKES, Jean-Henri Gareth
- MAHARAJ, Dhemendra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-08
- Age Of Company 2005-04-08 19 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- -
- -
- -
- Ecoserv Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ECOSERV GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-31
- Last Date: 2022-03-17
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EG 2023 LIMITED Company Description
- EG 2023 LIMITED is a ltd registered in United Kingdom with the Company reg no 05418796. Its current trading status is "live". It was registered 2005-04-08. It was previously called ECOSERV GROUP LIMITED. It has declared SIC or NACE codes as "81100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get EG 2023 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eg 2023 Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2005-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-01-11) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-09-16) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2023-03-16) - AM06
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liquidation-in-administration-proposals (2023-02-24) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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certificate-change-of-name-company (2023-02-16) - CERTNM
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liquidation-in-administration-appointment-of-administrator (2023-02-23) - AM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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cessation-of-a-person-with-significant-control (2022-11-23) - PSC07
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change-person-director-company-with-change-date (2022-04-20) - CH01
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change-to-a-person-with-significant-control (2022-04-20) - PSC04
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confirmation-statement-with-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-12) - AP01
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change-person-director-company-with-change-date (2022-04-29) - CH01
keyboard_arrow_right 2021
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resolution (2021-01-21) - RESOLUTIONS
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resolution (2021-02-15) - RESOLUTIONS
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resolution (2021-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-05) - CS01
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resolution (2021-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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capital-cancellation-shares (2021-12-01) - SH06
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capital-allotment-shares (2021-01-31) - SH01
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capital-allotment-shares (2021-02-01) - SH01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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resolution (2021-01-04) - RESOLUTIONS
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memorandum-articles (2021-04-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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capital-return-purchase-own-shares (2021-12-03) - SH03
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certificate-change-of-name-company (2021-10-25) - CERTNM
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resolution (2021-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-30) - SH08
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capital-return-purchase-own-shares (2021-11-08) - SH03
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capital-cancellation-shares (2021-11-08) - SH06
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resolution (2021-11-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-10-30) - SH10
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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resolution (2021-06-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-23) - PSC05
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accounts-with-accounts-type-full (2021-09-30) - AA
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resolution (2021-11-25) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-25) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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change-person-director-company-with-change-date (2020-11-22) - CH01
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resolution (2020-11-09) - RESOLUTIONS
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memorandum-articles (2020-11-09) - MA
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capital-alter-shares-subdivision (2020-11-07) - SH02
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change-to-a-person-with-significant-control (2020-10-28) - PSC04
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notification-of-a-person-with-significant-control (2020-10-28) - PSC02
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resolution (2020-12-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-12-08) - SH02
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resolution (2020-12-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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accounts-with-accounts-type-small (2018-04-27) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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change-person-director-company-with-change-date (2017-04-05) - CH01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-small (2017-11-27) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01
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accounts-with-accounts-type-small (2014-10-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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accounts-with-accounts-type-full (2011-06-06) - AA
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auditors-resignation-company (2011-01-31) - AUD
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-secretary-company-with-name (2010-10-25) - TM02
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termination-director-company-with-name (2010-10-25) - TM01
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legacy (2010-10-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-small (2010-02-12) - AA
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change-account-reference-date-company-current-extended (2010-10-25) - AA01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288b
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legacy (2009-04-16) - 353
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-08-11) - 395
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-06-17) - 363s
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legacy (2008-01-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-11-16) - 155(6)a
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legacy (2007-11-16) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-05-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 287
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legacy (2006-01-31) - 225
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legacy (2006-03-09) - 288a
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legacy (2006-04-22) - 395
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legacy (2006-04-28) - 363s
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legacy (2006-01-31) - 288a
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-14) - 288a
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legacy (2006-09-19) - 395
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-17) - CERTNM
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memorandum-articles (2005-05-25) - MEM/ARTS
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incorporation-company (2005-04-08) - NEWINC