EU

EYTAN UK LIMITED

Dissolved

Company number 06584525

London, England · Incorporated 6 May 2008

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

EYTAN UK LIMITED was a private limited company incorporated on 6 May 2008 and registered in England and Wales and dissolved on 10 December 2024. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Vanessa Goldstein is a person with significant control who holds 25-50% of the shares. Dahlia Benisty is a person with significant control who holds 25-50% of the shares. The sole director is BENISO, Isaac (appointed 27 April 2011). LINE SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2023, were filed on 9 February 2024. The latest confirmation statement was made up to 16 April 2024. Companies House holds 56 filings for this company, most recently a gazette filing on 10 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
—
Confirmation statement Up to date
Last filed
16 April 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BI
BENISO, Isaac
Director
27 April 2011
LS
LINE SECRETARIES LIMITED
Corporate Secretary
6 May 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
6 May 2008
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
6 May 2008
BG
BARNETT, Gershon
Director · Resigned
6 May 2008

Persons with significant control

PS
Vanessa Goldstein
Born September 1990
Ownership Of Shares 25 To 50 Percent
16 December 2019
PS
Dahlia Benisty
Born August 1993
Ownership Of Shares 25 To 50 Percent
16 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Incorporation Company
Incorporation
6 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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