Earlhill Limited was formally closed on 2019-12-10.
Earlhill was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was located at 1St Floor, 69-70 Long Lane, London, EC1A 9EJ, UNITED KINGDOM. This company (officially started on 2017-12-19) was run by 2 directors.
Director Lynne W. who was appointed on 04 June 2018.
Director David D. who was appointed on 19 December 2017.
The company was officially categorised as "other activities of employment placement agencies" (78109).
The most recent confirmation statement was filed on 2018-12-19 and last time the annual accounts were filed was on 31 March 2019.
Earlhill Limited Address / Contact
Office Address
1st Floor
Office Address2
69-70 Long Lane
Town
London
Post code
EC1A 9EJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11116993
Date of Incorporation
Tue, 19th Dec 2017
Date of Dissolution
Tue, 10th Dec 2019
Industry
Other activities of employment placement agencies
End of financial Year
31st March
Company age
2 years old
Account next due date
Thu, 31st Dec 2020
Account last made up date
Sun, 31st Mar 2019
Next confirmation statement due date
Thu, 2nd Jan 2020
Last confirmation statement dated
Wed, 19th Dec 2018
Company staff
Lynne W.
Position: Director
Appointed: 04 June 2018
David D.
Position: Director
Appointed: 19 December 2017
Marita M.
Position: Director
Appointed: 19 December 2017
Resigned: 04 June 2018
People with significant control
Sarah M.
Notified on
8 February 2018
Nature of control:
right to appoint and remove directors
David D.
Notified on
19 December 2017
Ceased on
8 February 2018
Nature of control:
right to appoint and remove directors
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-03-31
Balance Sheet
Cash Bank On Hand
7
Other
Administrative Expenses
26 320
Average Number Employees During Period
1
Creditors
7
Other Creditors
7
Turnover Revenue
26 320
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 10th, December 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 10th, December 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 24th, September 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 13th, September 2019
dissolution
Free Download
(1 page)
AA
Total exemption full accounts data made up to 2019-03-31
filed on: 5th, July 2019
accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 2018-12-19
filed on: 20th, December 2018
confirmation statement
Free Download
(3 pages)
AP01
New director was appointed on 2018-06-04
filed on: 4th, June 2018
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2018-06-04
filed on: 4th, June 2018
officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 2018-02-08
filed on: 19th, February 2018
persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2018-02-08
filed on: 19th, February 2018
persons with significant control
Free Download
(1 page)
AA01
Current accounting period extended from 2018-12-31 to 2019-03-31
filed on: 29th, December 2017
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