ECHODAWN LIMITED
Overview
| Company Name | ECHODAWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02720462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHODAWN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ECHODAWN LIMITED located?
| Registered Office Address | Third Floor 15 Poland Street W1F 8QE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHODAWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ECHODAWN LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ECHODAWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Carlos Serra Goizueta on Jan 22, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 22, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Who are the officers of ECHODAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERRA GOIZUETA, Carlos | Director | Castello 91 Madrid Spain | Spain | Spanish | 198052480003 | |||||||||||||
| CORPORATE ADVISERS LIMITED | Secretary | Poland Street Third Floor W1F 8QE London 15 United Kingdom |
| 29142590001 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||||||
| SAN CRENO SECRETARIES LIMITED | Secretary | Pobox 438 Road Town Tortola Palm Grove House British Virgin Islands |
| 179664180001 | ||||||||||||||
| EGGLISHAW, Richard Jepson | Director | Third Floor 15 Poland Street W1F 8QE London | United Kingdom | British | 68477530001 | |||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||||||
| S T R MANAGERS LIMITED | Director | 55 Gower Street WC1E 6HQ London | 29142580001 | |||||||||||||||
| SAN CRENO SECRETARIES LIMITED | Director | Poland Street Third Floor W1F 8QE London 15 |
| 82883220001 |
Who are the persons with significant control of ECHODAWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Carlos Serra Goizueta | Apr 06, 2016 | Castelló Goya 28006 Madrid 91 Madrid Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0