ESTIMATE CONVERSION PORTAL LIMITED
Overview
| Company Name | ESTIMATE CONVERSION PORTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08174521 |
| 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 ESTIMATE CONVERSION PORTAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESTIMATE CONVERSION PORTAL LIMITED located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTIMATE CONVERSION PORTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECP NETWORK LIMITED | Aug 09, 2012 | Aug 09, 2012 |
What are the latest accounts for ESTIMATE CONVERSION PORTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for ESTIMATE CONVERSION PORTAL 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 | 2 pages | DS01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Cessation of Sophie Marisa De La Cruz as a person with significant control on Feb 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Sophie Marisa De La Cruz as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Paul Goddard as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Notification of Paul Goddard as a person with significant control on Jan 14, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 38 Stanmore Road Stevenage SG1 3QF England to Kemp House 152-160 City Road London EC1V 2NX on Sep 30, 2019 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Sep 27, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Jul 28, 2019 with updates | 5 pages | CS01 | ||
Notification of Sophie De La Cruz as a person with significant control on May 01, 2019 | 2 pages | PSC01 | ||
Appointment of Ms Sophie De La Cruz as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Frank James Goddard as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Cessation of Paul Frank James Goddard as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Cessation of John Davies as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 68a High Street Stevenage SG1 3EA England to 38 Stanmore Road Stevenage SG1 3QF on Feb 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Davies as a director on Mar 12, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ESTIMATE CONVERSION PORTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Paul | Director | 152-160 City Road EC1V 2NX London Kemp House England | England | British | 266097430001 | |||||
| DAVIES, John | Director | High Street SG1 3EA Stevenage 68a England | England | English | 142919040001 | |||||
| DE LA CRUZ, Sophie Marisa | Director | 152-160 City Road EC1V 2NX London Kemp House England | United Kingdom | British | 260875250001 | |||||
| GODDARD, Paul Frank James | Director | West House King Cross Road HX1 1EB Halifax B M Howarth Ltd United Kingdom | England | British | 127526110001 | |||||
| RICHARDSON, James Ian | Director | West House King Cross Road HX1 1EB Halifax B M Howarth Ltd United Kingdom | England | British | 76852730001 |
Who are the persons with significant control of ESTIMATE CONVERSION PORTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Goddard | Jan 14, 2020 | 152-160 City Road EC1V 2NX London Kemp House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Sophie Marisa De La Cruz | May 01, 2019 | 152-160 City Road EC1V 2NX London Kemp House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Davies | Oct 01, 2016 | Stanmore Road SG1 3QF Stevenage 38 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Frank James Goddard | Aug 01, 2016 | Stanmore Road SG1 3QF Stevenage 38 England | Yes |
Nationality: British Country of Residence: England | |||
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