ECOM AGROTRADE HOLDINGS LIMITED
Overview
| Company Name | ECOM AGROTRADE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09038673 |
| 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 ECOM AGROTRADE HOLDINGS LIMITED?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECOM AGROTRADE HOLDINGS LIMITED located?
| Registered Office Address | 55, 10th Floor Old Broad Street EC2M 1RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOM AGROTRADE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAXONBELL LIMITED | May 14, 2014 | May 14, 2014 |
What are the latest accounts for ECOM AGROTRADE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ECOM AGROTRADE HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 11, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Alain Philippe Poncelet as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Simon Hodge as a director on Jan 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Ecom Agroindustrial Corp Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 01, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ECOM AGROTRADE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOPRA, Imogen | Secretary | Old Broad Street EC2M 1RX London 55, 10th Floor England | 191739400001 | |||||||
| FALCONER, Andrew David | Director | Old Broad Street EC2M 1RX London 55, 10th Floor | United Kingdom | British | 210719650001 | |||||
| HODGE, Simon | Director | Old Broad Street EC2M 1RX London 55, 10th Floor | United Kingdom | British | 248839030001 | |||||
| WASSEIGE, Nicolas De | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | United Kingdom | Belgian | 188775100002 | |||||
| HAYLEY, Alec William | Director | 6th Floor, Curzon Street W1J 8PE London 64 England | United Kingdom | British | 89739360002 | |||||
| JOHN, Ceri Richard | Director | Coity Road CF31 1LR Bridgend Conveyit House, 28 Mid Glamorgan United Kingdom | Wales | British | 136368780001 | |||||
| PONCELET, Alain Philippe | Director | Old Broad Street EC2M 1RX London 55, 10th Floor England | Spain | Belgian | 177350480002 |
Who are the persons with significant control of ECOM AGROTRADE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecom Agroindustrial Corp Limited | Apr 06, 2016 | Av. Etienne Guillemin 64 Pully 16 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for ECOM AGROTRADE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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