ECAP ADVISERS LIMITED: Filings

  • Overview

    Company NameECAP ADVISERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04019585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECAP ADVISERS LIMITED?

    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

    legacy

    4 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 21, 2019Clarification A second filed CS01 (shareholder information change) was registered on 21/10/2019.

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Termination of appointment of Petri Antero Karjalainen as a director on Sep 01, 2019

    1 pagesTM01

    Appointment of Ms Jane Louise Hepworth as a director on Sep 01, 2019

    2 pagesAP01

    Second filing of the annual return made up to Jun 22, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to Jun 22, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to Jun 22, 2014

    21 pagesRP04AR01

    Second filing of the annual return made up to Jun 22, 2013

    22 pagesRP04AR01

    Second filing of the annual return made up to Jun 22, 2012

    21 pagesRP04AR01

    Second filing of the annual return made up to Jun 22, 2011

    22 pagesRP04AR01

    Restoration by order of the court

    3 pagesAC92

    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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Notification of Petri Antero Karjalainen as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with no updates

    3 pagesCS01

    Annual return

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 210,000
    SH01
    capitalJul 15, 2016

    Statement of capital on Jul 30, 2019

    • Capital: GBP 210,000
    SH01
    Annotations
    DateAnnotation
    Jul 30, 2019Clarification A second filed AR01 was registered on 30/07/2019

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2016

    RES15

    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