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ECG LA ROSA LIFESTYLES LTD

ECG LA ROSA LIFESTYLES LTD

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

    • Overview

    Company NameECG LA ROSA LIFESTYLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07999716
    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 ECG LA ROSA LIFESTYLES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECG LA ROSA LIFESTYLES LTD located?

    Registered Office Address
    83a Elsham Road
    W14 8HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECG LA ROSA LIFESTYLES LTD?

    Previous Company Names
    Company NameFromUntil
    SAVANNAHS LIFESTYLES (UK) LIMITEDJan 29, 2013Jan 29, 2013
    KMCOM (UK) LIMITEDJan 29, 2013Jan 29, 2013
    SAVANNAHS LIFESTYLES (UK) LIMITEDNov 05, 2012Nov 05, 2012
    SAL-HOR LIMITEDMar 21, 2012Mar 21, 2012

    What are the latest accounts for ECG LA ROSA LIFESTYLES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ECG LA ROSA LIFESTYLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Change of details for European Care Global Limited as a person with significant control on Apr 29, 2021

    		2 pagesPSC05

    Change of details for Jack Hunter Collins as a person with significant control on Apr 29, 2021

    		2 pagesPSC04

    Notification of Jack Hunter Collins as a person with significant control on Apr 29, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2021

    		RES15

    Notification of European Care Global Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with updates

    		8 pagesCS01

    Confirmation statement made on Jan 15, 2019 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		12 pagesCS01

    Confirmation statement made on Jan 15, 2017 with updates

    		12 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2
    View All Filings

    Who are the officers of ECG LA ROSA LIFESTYLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Jack Hunter
    Elsham Road
    W14 8HH London
    83a
    England
    		Director
    Elsham Road
    W14 8HH London
    83a
    England
    		United KingdomBritish168637430001
    TREON, Anoup
    Elsham Road
    W14 8HH London
    83a
    England
    		Director
    Elsham Road
    W14 8HH London
    83a
    England
    		United KingdomBritish155077860001
    COLLINS, Christopher John
    28-30 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		Director
    28-30 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		United KingdomBritish33504070004
    TREON, Anoup
    28-30 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		Director
    28-30 St. John's Square
    EC1M 4DN London
    Klaco House
    England
    		United KingdomBritish155077860001
    TREON, Anoup
    7
    Cambridge Gate
    NW1 4JX London
    No 1
    England
    		Director
    7
    Cambridge Gate
    NW1 4JX London
    No 1
    England
    		United KingdomBritish155077860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECG LA ROSA LIFESTYLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jack Hunter Collins
    Walton Street
    SW3 2HH London
    90
    England
    		Apr 29, 2021
    Walton Street
    SW3 2HH London
    90
    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.
    European Care Global Limited
    The Grange,
    GY1 2QG St Peter Port,
    Granary House,
    Guernsey,
    Guernsey
    		Apr 01, 2021
    The Grange,
    GY1 2QG St Peter Port,
    Granary House,
    Guernsey,
    Guernsey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registered Company
    Registration Number46685
    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

    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