ECU FX MULTI-MANAGER LIMITED

ECU FX MULTI-MANAGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameECU FX MULTI-MANAGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06310901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECU FX MULTI-MANAGER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ECU FX MULTI-MANAGER LIMITED located?

    Registered Office Address
    53 Davies Street
    W1K 5JH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECU FX MULTI-MANAGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ECU FX MULTI-MANAGER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ECU FX MULTI-MANAGER 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

    3 pagesDS01

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Director's details changed for Mr Michael John Petley on Feb 01, 2013

    2 pagesCH01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 73 Brook Street London W1K 4HX* on Jul 19, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Alexander Jones as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Michael Diebel as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Who are the officers of ECU FX MULTI-MANAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETLEY, Michael John
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    United KingdomBritishCompany Director123635590002
    DIEBEL, Michael John
    Dalsland
    Sandy Lane
    RH19 3LP East Grinstead
    West Sussex
    Secretary
    Dalsland
    Sandy Lane
    RH19 3LP East Grinstead
    West Sussex
    British122193590001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    Secretary
    82 St John Street
    EC1M 4JN London
    39349220002
    JONES, Alexander Roderick
    17 Upper Grosvenor Street
    W1X 9PB London
    Director
    17 Upper Grosvenor Street
    W1X 9PB London
    United KingdomBritishDirector70135150001
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    Director
    82 St John Street
    EC1M 4JN London
    40236920002

    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