ECO3 CAPITAL LIMITED
Overview
| Company Name | ECO3 CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04045441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECO3 CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Security dealing on own account (64991) / Financial and insurance activities
Where is ECO3 CAPITAL LIMITED located?
| Registered Office Address | c/o WILDER COE LLP Oxford House Campus 6 Caxton Way SG1 2XD Stevenage Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO3 CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for ECO3 CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECO3 CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/10/2015 | 10 pages | LIQ MISC | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report to 03/10/2014 | 8 pages | LIQ MISC | ||||||||||
Order of court to wind up | COCOMP | |||||||||||
Order of court to wind up | COCOMP | |||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from * 58 Grosvenor Street Mayfair London W1K 3JB* on Nov 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander Shadrin on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Eco3 Corporate Administration Limited on Dec 04, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ECO3 CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ECO3 CORPORATE ADMINISTRATION LIMITED | Secretary | Grosvenor Street W1K 3JB London 58 United Kingdom |
| 116736190001 | ||||||||||
| SHADRIN, Alexander, Dr | Director | 58 Grosvenor Street Mayfair W1K 3JB London | United Kingdom | Russian | Financier | 98350150001 | ||||||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||||||
| TADMAN, Alexandra Louise Claire | Secretary | 402 Gironde Road SW6 7DZ London | British | 82614170002 | ||||||||||
| ECOLOGICAL FINANCE BV | Secretary | 58 Grosvenor Street W1K 3JB London | 100345500001 | |||||||||||
| BALFOUR, Charles George Yule, The Hon | Director | 15 Oakley Street SW3 5NT London | United Kingdom | British | Banker | 16419910001 | ||||||||
| BURGESS, Robert John | Director | 3319 Far View Drive Austin Texas 78730 Usa | American | Acc Cpa | 76708740001 |
Does ECO3 CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Counterpart rent deposit deed | Created On May 19, 2005 Delivered On May 21, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,305.00 (the deposit) paid into an interest bearing account with all interest thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 03, 2003 Delivered On Jun 07, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £2,305 (the deposit) paid into an interest bearing account (including interest). | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Sep 19, 2002 Delivered On Oct 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Initial deposit of £3000 credited to account no 21815260 with the bank and any addition thereon in any other currency. | ||||
Persons Entitled
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Transactions
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Does ECO3 CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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