EG01 LIMITED

Address

EG01 LIMITED
GROUP LEGAL
SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
Classification:

Dormant Company

Legal Information

Company Registration No.:
04374988
Incorporation Date:
15 Feb 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£185,184,879.00 on 15 Oct 2014
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
15 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

23 Jun 2017

EG01 LIMITED (Company Number 04374988) Previous Name of Company: Esporta Group Limited (until 07/07/2009); Sugargrange Limited (until 24/09/2002) Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14th June 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 14 June 2017. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Nigel Ball , Director

23 Jun 2017

EG01 LIMITED (Company Number 04374988) Previous Name of Company: Esporta Group Limited (until 07/07/2009); Sugargrange Limited (until 24/09/2002) Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG (Both in Members’ Voluntary Liquidation) (“the Companies”) In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators’ hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 14 June 2017. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 21 June 2017

23 Jun 2017

Company Number: 04374988 Name of Company: EG01 LIMITED Previous Name of Company: Esporta Group Limited (until 07/07/2009); Sugargrange Limited (until 24/09/2002) Nature of Business: Holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: SG House, 41 Tower Hill, London EC3N 4SG Principal trading address: SG House, 41 Tower Hill, London EC3N 4SG John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 14 June 2017 By whom Appointed: Members Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.

Recently Filed Documents - 155 available


Directors and Secretaries

Nigel Ball
7 Sep 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

ESPORTA GROUP LIMITED
Changed 7 Jul 2009
SUGARGRANGE LIMITED
Changed 24 Sep 2002

Previous Addresses

C/O GROUP LEGAL
SG HOUSE
41, TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM
Changed 2 Oct 2013

C/O C/O GROUP LEGAL, SG HOUSE
41 TOWER HILL
LONDON
EC3N 4SG
UNITED KINGDOM
Changed 2 Oct 2012

C/O GROUP LEGAL SG HOUSE,
41 TOWER HILL,
LONDON
EC3N 4SG
UNITED KINGDOM
Changed 28 Oct 2011

TRINITY COURT MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PY
UNITED KINGDOM
Changed 15 Sep 2011

30 FINSBURY SQUARE
LONDON
EC2P 2YU
UNITED KINGDOM
Changed 3 Sep 2010

TRINITY COURT
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PY
Changed 10 Dec 2009

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 9 Feb 2003


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 14 Oct 2010 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
155 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 4 times in the last few years