Ewaterways Holding Limited

General information

Name:

Ewaterways Holding Ltd

Office Address:

1 Bedford Row WC1R 4BZ London

Number: 08597854

Incorporation date: 2013-07-04

Dissolution date: 2021-06-08

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Ewaterways Holding was created on 2013/07/04 as a private limited company. This enterprise head office was based in London on 1 Bedford Row. The address postal code is WC1R 4BZ. The registration number for Ewaterways Holding Limited was 08597854. Ewaterways Holding Limited had been active for 8 years until dissolution date on 2021/06/08.

Franz D. and Soren L. were the enterprise's directors and were managing the company from 2013 to 2021.

The companies with significant control over the firm were as follows: Odc Llc owned over 1/2 to 3/4 of company shares . This company could have been reached in New York, 10019 at 119 West 57Th Street, Suite 1215A, New York and was registered as a PSC under the reg no N/A. Franz D. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Soren L.

Role: Secretary

Appointed: 04 July 2013

Latest update: 7 June 2023

Franz D.

Role: Director

Appointed: 04 July 2013

Latest update: 7 June 2023

Soren L.

Role: Director

Appointed: 04 July 2013

Latest update: 7 June 2023

People with significant control

Odc Llc
Address: 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:
over 1/2 to 3/4 of shares
Franz D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Londonia Travel Solutions Limited
Address: 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:
over 1/2 to 3/4 of shares
Robert T.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 18 July 2021
Confirmation statement last made up date 04 July 2020
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-07-04
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 May 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 February 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, June 2021
gazette
Free Download Download filing (1 page)

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