Ewaterways Holding Limited in LONDON

Ewaterways Holding Limited LONDON

Ewaterways Holding Limited was officially closed on 2021-06-08. Ewaterways Holding was a private limited company that was located at 1 Bedford Row, London, WC1R 4BZ. Its net worth was estimated to be around 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2013-07-04) was run by 2 directors and 1 secretary.
Director Franz D. who was appointed on 04 July 2013.
Director Soren L. who was appointed on 04 July 2013.
Among the secretaries, we can name: Soren L. appointed on 04 July 2013.

The company was classified as "dormant company" (99999). The latest confirmation statement was sent on 2020-07-04 and last time the accounts were sent was on 31 July 2020. 2015-07-04 is the date of the latest annual return.

Ewaterways Holding Limited Address / Contact

Office Address	1 Bedford Row
Town	London
Post code	WC1R 4BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08597854
Date of Incorporation	Thu, 4th Jul 2013
Date of Dissolution	Tue, 8th Jun 2021
Industry	Dormant Company
End of financial Year	31st July
Company age	8 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sun, 18th Jul 2021
Last confirmation statement dated	Sat, 4th Jul 2020

Company staff

Soren L.

Position: Secretary

Appointed: 04 July 2013

Franz D.

Position: Director

Appointed: 04 July 2013

Soren L.

Position: Director

Appointed: 04 July 2013

People with significant control

Odc Llc

Suite 1215a 119 West 57th Street, Suite 1215a, New York, 10019, New York, United States

Legal authority	General Corporation Law Of Delaware
Legal form	Llc
Country registered	Delaware
Place registered	The Company Corporation
Registration number	N/A
Notified on	1 April 2020
Nature of control:	50,01-75% shares

Franz D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Londonia Travel Solutions Limited

1 Bedford Row, London, WC1R 4BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03397596
Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	50,01-75% shares

Robert T.

Notified on	6 April 2016
Ceased on	13 December 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	120	120	120
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	120	120
Number Shares Allotted	100	100	100	100	100	120	120
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, June 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, March 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, March 2021	dissolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 29th, September 2020	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/01 filed on: 8th, July 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/04 filed on: 8th, July 2020	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/04/01 filed on: 8th, July 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 28th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/04 filed on: 4th, September 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 4th, September 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/06/05 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/06/05 filed on: 5th, June 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/13 filed on: 5th, June 2018	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 10th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 7th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 3rd, August 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 15th, July 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, February 2016	accounts	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
CH03	On 2015/07/01 secretary's details were changed filed on: 22nd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/04 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 4th, May 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2014/12/04. New Address: 1 Bedford Row London WC1R 4BZ. Previous address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD filed on: 4th, December 2014	address	Free Download (1 page)
CH01	On 2014/07/03 director's details were changed filed on: 8th, September 2014	officers	Free Download (3 pages)
CH01	On 2014/07/03 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
CH03	On 2014/07/03 secretary's details were changed filed on: 8th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/08. New Address: 8Th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England filed on: 8th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/04 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AD01	Address change date: 2014/07/14. New Address: 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD. Previous address: 5-7 John Princes Street London W1G 0JN filed on: 14th, July 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2013	incorporation	Free Download (29 pages)

Ewaterways Holding Limited LONDON

Ewaterways Holding Limited Address / Contact

Company Information / Profile

Company staff

Soren L.

Franz D.

Soren L.

People with significant control

Annual reports financial information

Company filings

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