ECAP ADVISERS LIMITED
Overview
| Company Name | ECAP ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04019585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECAP ADVISERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECAP ADVISERS LIMITED located?
| Registered Office Address | The Clockhouse, 430, King's Road Kings Road SW10 0LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECAP ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUEST PARTNERS LIMITED | Jun 22, 2000 | Jun 22, 2000 |
What are the latest accounts for ECAP ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ECAP ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 4 pages | CS01 | ||||||||||||||
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Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Termination of appointment of Petri Antero Karjalainen as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Jane Louise Hepworth as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2016 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2015 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2014 | 21 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2013 | 22 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2012 | 21 pages | RP04AR01 | ||||||||||||||
Second filing of the annual return made up to Jun 22, 2011 | 22 pages | RP04AR01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Notification of Petri Antero Karjalainen as a person with significant control on Sep 19, 2017 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Annual return | 7 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of ECAP ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH, Jane Louise | Director | Kings Road SW10 0LJ London The Clockhouse, 430, King's Road England | England | British | 262024360001 | |||||
| HAATAJA, Kari Jukka Rikhard | Secretary | Manfield House 1 Southampton Street WC2R 0LR London | Finnish | 73439370003 | ||||||
| KORA, Naomi | Secretary | Manfield House 1 Southampton Street WC2R 0LR London | 161941790001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HAATAJA, Kari Jukka Rikhard | Director | Manfield House 1 Southampton Street WC2R 0LR London | Great Britain | Finnish | 73439370003 | |||||
| KARJALAINEN, Petri Antero | Director | Kings Road SW10 0LJ London The Clockhouse, 430, King's Road England | United Kingdom | Finnish | 76653430001 | |||||
| KRUMOV, Georgi Boyanov | Director | Blvd Scobelev 32 Sofia 1606 | Bulgarian | 100775620001 | ||||||
| PRITCHARD, Martin John | Director | Flat 806, Beatty House Dolphin Square SW1V 3PN London | British | 125933080001 | ||||||
| TERZIEV, Peter | Director | 8a Tzar Osvoboditel Blvd Sofia 1000 Bulgaria | Bulgarian | 90126570001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ECAP ADVISERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Petri Antero Karjalainen | Sep 19, 2017 | 430, King's Road SW10 0LJ London The Clockhouse United Kingdom | No |
Nationality: Finnish Country of Residence: United Kingdom | |||
Natures of Control
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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