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Company Information for

EYC GROUP LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05500871
Private Limited Company
Liquidation

Company Overview

About Eyc Group Ltd
EYC GROUP LTD was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Eyc Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EYC GROUP LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW9
 
Filing Information
Company Number 05500871
Company ID Number 05500871
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB108283228  
Last Datalog update: 2024-06-06 02:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYC GROUP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name EYC GROUP LTD
The following companies were found which have the same name as EYC GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYC GROUP INC Georgia Unknown
EYC GROUP INCORPORATED California Unknown
EYC GROUP LLC New Jersey Unknown
EYC GROUP LLC California Unknown

Company Officers of EYC GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW YOUNG
Company Secretary 2017-11-17
PALLAB KUMAR CHATTERJEE
Director 2010-10-06
MATHILDE MILLIÈS-LACROIX
Director 2017-11-17
TODD SANDERS
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMMI KHANDPUR
Company Secretary 2010-10-27 2014-08-23
HARKAMALJIT HAS DOSANJH
Director 2005-07-06 2014-02-13
BRADLEY MACMILLIN
Director 2010-10-06 2012-07-12
ABOGADO NOMINEES LIMITED
Company Secretary 2010-10-06 2010-10-27
JASVIR KAUR DOSANJH
Company Secretary 2005-07-06 2010-10-06
NICHOLAS STEPHEN DUNN
Company Secretary 2009-01-07 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PALLAB KUMAR CHATTERJEE E Y C LIMITED Director 2010-10-06 CURRENT 2003-10-17 Active - Proposal to Strike off
MATHILDE MILLIÈS-LACROIX E Y C LIMITED Director 2017-11-17 CURRENT 2003-10-17 Active - Proposal to Strike off
TODD SANDERS E Y C LIMITED Director 2017-11-17 CURRENT 2003-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Voluntary liquidation. Notice of members return of final meeting
2023-09-16Appointment of a voluntary liquidator
2023-07-25Removal of liquidator by court order
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-03-06
2022-04-01LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-07
2022-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/22 FROM 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP England
2022-03-19600Appointment of a voluntary liquidator
2022-03-19LIQ01Voluntary liquidation declaration of solvency
2022-03-18AD03Registers moved to registered inspection location of 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP
2022-03-18AD02Register inspection address changed to 11 Halifax Court Cross Lane Fernwood Newark NG24 3JP
2021-12-07SH19Statement of capital on 2021-12-07 GBP 1
2021-12-07SH20Statement by Directors
2021-12-07CAP-SSSolvency Statement dated 30/11/21
2021-12-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MS. SAMANTHA CLAIRE SHERIFF
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROY COOKSLEY
2020-12-21TM02Termination of appointment of Sam Sheriff on 2020-12-15
2020-12-07PSC04Change of details for Ms. Kathleen Wadhwani as a person with significant control on 2020-12-07
2020-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN WADHWANI
2020-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Ambassador House Paradise Road Richmond Surrey TW9 1SQ England
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PALLAB KUMAR CHATTERJEE
2020-03-03PSC07CESSATION OF PALLAB KUMAR CHATTERJEE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13AP03Appointment of Sam Sheriff as company secretary on 2019-11-01
2019-11-13TM02Termination of appointment of Andrew Young on 2019-10-31
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TODD SANDERS
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-04-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-07AP03Appointment of Mr. Andrew Young as company secretary on 2017-11-17
2017-12-06AP01DIRECTOR APPOINTED MR TODD SANDERS
2017-12-06CH01Director's details changed for Mr Mathilde Milliès-Lacroix on 2017-12-04
2017-12-06AP01DIRECTOR APPOINTED MR MATHILDE MILLIÈS-LACROIX
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-07-11PSC07CESSATION OF PATRICK ROHRBASSER AS A PSC
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 12960
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR
2015-10-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PALLAB KUMAR CHATTERJEE / 19/04/2013
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 12960
2015-07-28AR0109/07/15 FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PALLAB KUMAR CHATTERJEE / 19/04/2013
2015-04-09AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-17DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-09-23TM02APPOINTMENT TERMINATED, SECRETARY SIMMI KHANDPUR
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 12960
2014-07-10AR0109/07/14 FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR HARKAMALJIT DOSANJH
2013-07-25AR0109/07/13 FULL LIST
2013-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0109/07/12 FULL LIST
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MACMILLIN
2012-02-10AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-18AR0109/07/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-10-28AP03SECRETARY APPOINTED SIMMI KHANDPUR
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR UK
2010-10-21AP04CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2010-10-21AP01DIRECTOR APPOINTED BRADLEY MACMILLIN
2010-10-21AP01DIRECTOR APPOINTED PALLAB KUMAR CHATTERJEE
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUNN
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY JASVIR DOSANJH
2010-08-09AR0109/07/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-09190LOCATION OF DEBENTURE REGISTER
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 5 KEW ROAD RICHMOND SURREY TW9 2PR
2009-07-09353LOCATION OF REGISTER OF MEMBERS
2009-01-08288aSECRETARY APPOINTED MR NICHOLAS STEPHEN DUNN
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2008-03-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-22363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-08363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS; AMEND
2007-05-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-3088(2)RAD 30/11/06--------- £ SI 119600@.1=11960 £ IC 100/12060
2006-08-01363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-12225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-11-2588(2)RAD 11/11/05--------- £ SI 9000@.1=900 £ IC 100/1000
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PARKSHOT HOUSE, 5, KEW ROAD RICHMOND SURREY TW9 2PR
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EYC GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-15
Resolution2022-03-15
Fines / Sanctions
No fines or sanctions have been issued against EYC GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYC GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYC GROUP LTD

Intangible Assets
Patents
We have not found any records of EYC GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYC GROUP LTD
Trademarks
We have not found any records of EYC GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYC GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EYC GROUP LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EYC GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EYC GROUP LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYC GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYC GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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