Liquidation
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Company Information for E3 ACTUARIAL LIMITED
3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE,
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Company Registration Number
 09274428 Private Limited Company
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Company Overview
About E3 Actuarial Ltd
E3 ACTUARIAL LIMITED was founded on 2014-10-22 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". E3 Actuarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| E3 ACTUARIAL LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR PRINCESS CAROLINE HOUSE 1 HIGH STREET SOUTHEND ON SEA ESSEX SS1 1JE Other companies in SS1 | |
Filing Information
| Company Number | 09274428 | |
|---|---|---|
| Company ID Number | 09274428 | |
| Date formed | 2014-10-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 07:09:57 |
| Companies House |
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Company Officers of E3 ACTUARIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASIF HASSAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVONSHIRECODE LIMITED | Director | 2009-08-16 | CURRENT | 1991-09-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 44 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2LZ | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 22/10/15 FULL LIST | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to E3 ACTUARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-08-06 |
| Notices to | 2018-08-06 |
| Appointmen | 2018-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against E3 ACTUARIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E3 ACTUARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E3 ACTUARIAL LIMITED
Intangible Assets
Patents
We have not found any records of E3 ACTUARIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E3 ACTUARIAL LIMITED
Income
Government Income
We have not found government income sources for E3 ACTUARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as E3 ACTUARIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E3 ACTUARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | E3 ACTUARIAL LIMITED | Event Date | 2018-08-06 |
| Initiating party | Event Type | Notices to | |
| Defending party | E3 ACTUARIAL LIMITED | Event Date | 2018-08-06 |
| Initiating party | Event Type | Appointmen | |
| Defending party | E3 ACTUARIAL LIMITED | Event Date | 2018-08-06 |
| Name of Company: E3 ACTUARIAL LIMITED Company Number: 09274428 Nature of Business: Financial Management Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E3 ACTUARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded E3 ACTUARIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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