ECORFIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECORFIN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07269513
    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 ECORFIN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECORFIN LTD located?

    Registered Office Address
    One Aldgate
    Aldgate
    EC3N 1RE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECORFIN LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ECORFIN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Carlos Sanchez Fernandez as a director on Apr 29, 2019

    1 pagesTM01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption small company accounts made up to Jun 30, 2015

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jun 30, 2014

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jun 30, 2013

    5 pagesAAMD

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to One Aldgate Aldgate London EC3N 1RE on Jun 25, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 5/6 Henrietta Street London WC2E 8PT England* on Dec 18, 2013

    1 pagesAD01

    Who are the officers of ECORFIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIGNEMI, Franco
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    Director
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    United KingdomItalianCompany Director140058880001
    SANCHEZ FERNANDEZ, Carlos
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    Director
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    United KingdomSpanishCompany Director152850990002

    Who are the persons with significant control of ECORFIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Mignemi
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One Aldgate
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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