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EC1 BRANDS LIMITED

EC1 BRANDS LIMITED

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

    • Overview

    Company NameEC1 BRANDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05875904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EC1 BRANDS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is EC1 BRANDS LIMITED located?

    Registered Office Address
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Undeliverable Registered Office AddressNo

    What were the previous names of EC1 BRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROCLASS1DRINKS LIMITEDJul 13, 2006Jul 13, 2006

    What are the latest accounts for EC1 BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 11, 2025
    Next Accounts Due OnJun 11, 2026
    Last Accounts
    Last Accounts Made Up ToSep 11, 2024

    What is the status of the latest confirmation statement for EC1 BRANDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueYes

    What are the latest filings for EC1 BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 11, 2024

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Sep 11, 2024

    		1 pagesAA01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to Jupiter House Warley Hill Business Park the Drive CM13 3BE on Sep 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2024

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on Sep 07, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2019

    		6 pagesAAMD

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of EC1 BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Angela Mary
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		Secretary
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		BritishSecretary115521030003
    MORRIS, Angela Mary
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		Director
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		EnglandBritishSecretary115521030004
    MORRIS, Gary Kevin
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		Director
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		EnglandBritishSales Consultant115521130004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC1 BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Mary Morris
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		Apr 06, 2016
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		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.
    Mr Gary Kevin Morris
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		Apr 06, 2016
    Sallows Shaw
    Sole Street, Cobham
    DA13 9BP Gravesend
    65
    Kent
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does EC1 BRANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2024Commencement of winding up
    Sep 12, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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