THE ECO GROUP LIMITED
Overview
| Company Name | THE ECO GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06621000 |
| 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 THE ECO GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ECO GROUP LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ECO GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE ECO GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2024 |
What are the latest filings for THE ECO GROUP 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 | 3 pages | DS01 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Director's details changed for Mr Francois Joseph Charles Gauci on Jan 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan James Orange on Jan 10, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Termination of appointment of Paul David Haynes as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with updates | 4 pages | CS01 | ||
Appointment of Richard John Renwick as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Paul David Haynes on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Francois Joseph Charles Gauci on Jul 01, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham John Enser as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Phillip James Battershall as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Duncan James Orange as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Who are the officers of THE ECO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane NW10 7NP London Cadogan House | United States | British | 247946270002 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | 177679460001 | |||||
| MASSON TAYLOR, Rohan Brainerd Muir | Secretary | 239 Acton Lane NW10 7NP London Cadogan House | British | 85899140002 | ||||||
| BATTERSHALL, Phillip James | Director | 239 Acton Lane NW10 7NP London Cadogan House | United Kingdom | British | 163552980002 | |||||
| ENSER, Graham John | Director | 239 Acton Lane NW10 7NP London Cadogan House | United Kingdom | British | 109187710001 | |||||
| HAYNES, Paul David | Director | 239 Acton Lane NW10 7NP London Cadogan House | United Kingdom | British | 127848220003 | |||||
| HOOD, Jonathan Everett | Director | 239 Acton Lane NW10 7NP London Cadogan House | United Kingdom | British | 42809310001 | |||||
| MASSON TAYLOR, Rohan Brainerd Muir | Director | 239 Acton Lane NW10 7NP London Cadogan House | United Kingdom | British | 85899140004 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom | England | British | 276846410001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131181300001 |
Who are the persons with significant control of THE ECO GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Tate Group Limited | Jun 06, 2016 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
| |||||||||||||
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