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ECT EUROPEAN CHEMICAL TRADING LTD

ECT EUROPEAN CHEMICAL TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECT EUROPEAN CHEMICAL TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03298601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ECT EUROPEAN CHEMICAL TRADING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ECT EUROPEAN CHEMICAL TRADING LTD located?

    Registered Office Address
    Portman House 2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECT EUROPEAN CHEMICAL TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECT EUROPEAN CHEMICAL TRADING LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ECT EUROPEAN CHEMICAL TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Portman House C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on Sep 23, 2022

    		1 pagesAD01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 2 Portman House C/O Fidlaw Ltd. London W1H 6DU on Sep 23, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to 1-4 Argyll Street Palladium House London W1F 7LD on Jun 24, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Finico Agents Limited as a secretary on Mar 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ECT EUROPEAN CHEMICAL TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONZINI, Samuela
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		Director
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		United KingdomItalianOffice Manager108323470002
    CHALK FARM SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Secretary
    38 Wigmore Street
    W1U 2HA London
    		36151310003
    FINICO AGENTS LIMITED
    Floor
    7 Lanark Square
    E14 9RE London
    1st
    United Kingdom
    		Secretary
    Floor
    7 Lanark Square
    E14 9RE London
    1st
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3461206
    		77315220001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ICOFIN SECRETARIES LIMITED
    7 Lanark Square
    E14 9RE London
    		Secretary
    7 Lanark Square
    E14 9RE London
    		61215380001
    BRAND, Dean Robertson
    1605 Sunset Lane
    Wilmington, De
    New Castle County 19810
    Usa
    		Director
    1605 Sunset Lane
    Wilmington, De
    New Castle County 19810
    Usa
    		UsaAmericanConsultant129219910001
    ALO SERVICES LIMITED
    Road Town
    FOREIGN Tortola
    PO BOX 3174
    Bvi
    		Director
    Road Town
    FOREIGN Tortola
    PO BOX 3174
    Bvi
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLAND
    Registration Number245844
    		56003890002
    CHALK FARM SERVICES LIMITED
    38 Wigmore Street
    W1U 2HA London
    		Director
    38 Wigmore Street
    W1U 2HA London
    		40157110001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECT EUROPEAN CHEMICAL TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Louis Marinzoli
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		Apr 06, 2016
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Robert Lee Dotey
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		Apr 06, 2016
    2 Portman Street
    C/O Fidlaw Ltd.
    W1H 6DU London
    Portman House
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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