E1 Administration Services Limited in 2 London Wall Place LONDON

E1 Administration Services Limited LONDON

Founded in 2003, E1 Administration Services, classified under reg no. 04727775 is an active company. Currently registered at 6th Floor EC2Y 5AU, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Satbir G., appointed on 9 April 2003. In addition, a secretary was appointed - Yasmin G., appointed on 9 April 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

E1 Administration Services Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727775
Date of Incorporation	Wed, 9th Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Yasmin G.

Position: Secretary

Appointed: 09 April 2003

Satbir G.

Position: Director

Appointed: 09 April 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 April 2003

Resigned: 09 April 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Golar Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Golar Holdings Limited

6th Floor 2 London Wall Place, London, EC2Y 5AU, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04726740
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
CH03	On 17th December 2019 secretary's details were changed filed on: 18th, December 2019	officers	Free Download (1 page)
CH01	On 17th December 2019 director's details were changed filed on: 17th, December 2019	officers	Free Download (2 pages)
CH03	On 15th December 2019 secretary's details were changed filed on: 15th, December 2019	officers	Free Download (1 page)
AD01	Address change date: 15th December 2019. New Address: 6th Floor 2 London Wall Place London EC2Y 5AU. Previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England filed on: 15th, December 2019	address	Free Download (1 page)
CH01	On 15th December 2019 director's details were changed filed on: 15th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (6 pages)
AD01	Address change date: 5th October 2017. New Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Previous address: Euro House 1394 High Road Whetstone London N20 9YZ filed on: 5th, October 2017	address	Free Download (1 page)
CH01	On 5th October 2017 director's details were changed filed on: 5th, October 2017	officers	Free Download (2 pages)
CH03	On 4th October 2017 secretary's details were changed filed on: 5th, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 3rd July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 3rd July 2003. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, July 2003	accounts	Free Download (1 page)
288b	On 22nd April 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
288b	On 22nd April 2003 Secretary resigned filed on: 22nd, April 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, April 2003	incorporation	Free Download (19 pages)

E1 Administration Services Limited LONDON

E1 Administration Services Limited Address / Contact

Company Information / Profile

Company staff

Yasmin G.

Satbir G.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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