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ECAP LTD

ECAP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECAP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02931287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECAP LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECAP LTD located?

    Registered Office Address
    36 Brynmaer Road
    Batttersea
    SW11 4EW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ECAP LTD?

    Previous Company Names
    Company NameFromUntil
    ECA PLASTICS (UK) LTD.Jul 23, 1996Jul 23, 1996
    EDWARD CLACK ASSOCIATES LTD.May 20, 1994May 20, 1994

    What are the latest accounts for ECAP LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ECAP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Phs Secretarial Services Limited as a secretary on Aug 08, 2014

    		1 pagesTM02

    Termination of appointment of Phs Secretarial Services Limited as a secretary on Aug 08, 2014

    		1 pagesTM02

    Registered office address changed from * 1 Mulgrave Chambers, 26 Mulgrave Road, Sutton Mulgrave Road Sutton Surrey SM2 6LE England* on Jul 09, 2014

    		1 pagesAD01

    Registered office address changed from * 29 High Street Ewell Surrey KT17 1SB* on Mar 31, 2014

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption full accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		11 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		11 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ECAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLACK, Nikki
    Brynmaer Road
    SW11 4EW London
    36
    		Secretary
    Brynmaer Road
    SW11 4EW London
    36
    		British134956180001
    CLACK, Edward Jonathan
    Brynmaer Road
    SW11 4EW London
    36
    		Director
    Brynmaer Road
    SW11 4EW London
    36
    		EnglandBritish49468660003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    PHS SECRETARIAL SERVICES LIMITED
    Level 4
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    		Secretary
    Level 4
    40 Basinghall Street
    EC2V 5DE London
    City Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01895559
    		35076240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Jonathan Clack
    Brynmaer Road
    Batttersea
    SW11 4EW London
    36
    		May 31, 2016
    Brynmaer Road
    Batttersea
    SW11 4EW London
    36
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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