EIG UK CORPORATION LTD


Registered number: 04845390
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46720 - Wholesale of metals and metal ores -> GLOBAL CONSOLIDATED CONTRACTORS (INTERNATIONAL) LIMITED

Name: EIG UK CORPORATION LTD
GLOBAL CONSOLIDATED CONTRACTORS (INTERNATIONAL) LTD
Address: UNIT 1, 3 TREBECK STREET, LONDON, ENGLAND, W1J 7LS
Incorporation Date: 2003-07-25

Company status: Active


Company Documents

date name form type
2022-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA ABOU EL HASSAN / 10/02/2022 CH01
2022-09-05 CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES CS01
2022-08-02 REGISTERED OFFICE CHANGED ON 02/08/2022 FROM4 WINDSOR HOUSE 33 UPTON PARKSLOUGHBERKSHIRESL1 2DA AD01
2022-02-10 CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES CS01
2022-09-05 PSC'S CHANGE OF PARTICULARS / MR MUSTAFA EL HASSAN / 10/02/2022 PSC04
2022-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-02-10 APPOINTMENT TERMINATED, DIRECTOR AMRE AIAD TM01
2022-02-10 APPOINTMENT TERMINATED, DIRECTOR ERIC BUTTERWORTH TM01
2022-10-20 CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES CS01
2021-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-19 COMPANY NAME CHANGED GCC UK CORPORATION LTDCERTIFICATE ISSUED ON 19/08/21 CERTNM
2021-04-06 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES CS01
2021-09-22 DIRECTOR APPOINTED MR ERIC CHARLES BUTTERWORTH AP01
2021-09-23 DIRECTOR APPOINTED MR AMRE AIAD AP01
2020-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-03-08 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES CS01
2019-05-07 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM14, MILNER HOUSE MANCHESTER SQUARELONDONW1U 3PPENGLAND AD01
2019-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA EL HASSAN PSC01
2019-05-07 COMPANY RESTORED ON 07/05/2019 RT01
2019-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-07 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2019-05-07 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2019-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2019-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2019-05-07 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES CS01
2017-08-08 STRUCK OFF AND DISSOLVED GAZ2
2017-01-08 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM4 WINDSOR HOUSE 33 UPTON PARKSLOUGHBERKSHIRESL1 2DA AD01
2017-05-23 FIRST GAZETTE GAZ1
2016-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-22 22/02/16 FULL LIST AR01
2015-08-26 25/07/15 FULL LIST AR01
2015-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-09-01 COMPANY NAME CHANGED EIG UK CORPORATION LTDCERTIFICATE ISSUED ON 01/09/15 CERTNM
2014-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-11 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM5TH FLOOR 6 ST. ANDREW STREETLONDONEC4A 3AEENGLAND AD01
2014-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA ABOU EL HASSEN / 11/08/2014 CH01
2014-08-11 25/07/14 FULL LIST AR01
2013-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA ABOU EL HASSEN / 07/08/2013 CH01
2013-08-14 25/07/13 FULL LIST AR01
2013-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2012-02-09 25/07/11 FULL LIST AR01
2012-02-06 15/07/10 STATEMENT OF CAPITAL GBP 1000 SH01
2012-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-22 25/07/12 FULL LIST AR01
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROMPELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANELONDONEC4R 2RU AD01
2011-01-28 COMPANY NAME CHANGED LAND FOR TECHNICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 28/01/11 CERTNM
2011-02-16 COMPANY NAME CHANGED FIDC UK CORPORATION LTDCERTIFICATE ISSUED ON 16/02/11 CERTNM
2010-08-19 25/07/10 FULL LIST AR01
2010-07-15 COMPANY NAME CHANGED BREAKDOWN SECURITY LIMITEDCERTIFICATE ISSUED ON 15/07/10 CERTNM
2010-02-08 PREVEXT FROM 31/07/2009 TO 31/12/2009 AA01
2010-07-05 CHANGE OF NAME 01/06/2010 RES15
2010-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-02-10 DIRECTOR APPOINTED MUSTAFA ABOU EL HASSEN AP01
2009-01-16 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-12-02 APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED TM01
2009-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-12-02 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED TM02
2009-08-05 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2009-12-02 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ AD01

Last update: 2024-04-28 09:01:27