ECACOMPANY LTD
Overview
| Company Name | ECACOMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06744879 |
| 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 ECACOMPANY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ECACOMPANY LTD located?
| Registered Office Address | 823 Salisbury House London Wall EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECACOMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLO-EUROPE TRADING AGENCY LIMITED | Nov 10, 2008 | Nov 10, 2008 |
What are the latest accounts for ECACOMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for ECACOMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Hans Lennart Blomqvist on Dec 31, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Hans Blomqvist as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 823 Salisbury House (Oag) London Wall London EC2M 5QQ England to 823 Salisbury House London Wall London EC2M 5QQ on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Hans Lennart Blomqvist on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Hans Blomqvist as a person with significant control on Jul 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on Jan 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 47 Marlow Road Maidenhead SL6 7AQ on Jul 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on May 22, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW to PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on May 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 138 Tachbrook Street Guildstock Securities London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on Oct 17, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 138 Tachbrook Street Guildstock Securities London SW1V 2nd on Oct 01, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ECACOMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLOMQVIST, Hans Lennart | Director | London Wall EC2M 5QQ London 823 Salisbury House England | Sweden | Swedish | Company Director | 176802720002 | ||||||||
| KALIN, Thomas | Secretary | Lupus Street SW1V 3EB London 36 | Other | 70940040010 | ||||||||||
| OAG ACCOUNTANCY LTD | Secretary | c/o Oresund 17 Hanover Square W1S 1HU London Landmark House England |
| 136562430002 | ||||||||||
| KALIN, Thomas Oresund | Director | Oresund 17 Hanover Square Mayfair W1S 1HU London Landmark House | United Kingdom | Swedish | Director | 70940040013 | ||||||||
| KALIN, Thomas Oresund | Director | Oresund 17 Hanover Square W1S 1HU London Landmark House | United Kingdom | Swedish | Director | 70940040013 | ||||||||
| LOSADA, Ruben Arribas | Director | Oresund 17 Hanover Square Mayfair W1S 1HU London Landmark House | Sweden | Swedish | Director | 174020390001 | ||||||||
| CG/OAG LTD | Director | c/o Oresund 17 Hanover Square W1S 1HU London Landmark House England |
| 200726360001 |
Who are the persons with significant control of ECACOMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans Blomqvist | Apr 16, 2016 | London Wall EC2M 5QQ London 823 Salisbury House England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
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