ECO BIORESOURCES LIMITED

ECO BIORESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameECO BIORESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09329837
    JurisdictionWales
    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 ECO BIORESOURCES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ECO BIORESOURCES LIMITED located?

    Registered Office Address
    c/o GABB & CO.
    32 Monk Street
    NP7 5NW Abergavenny
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO BIORESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for ECO BIORESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Clive Matthews as a director on Nov 25, 2019

    1 pagesTM01

    Termination of appointment of Michael John Lyle as a director on Nov 25, 2019

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 26,000
    3 pagesSH01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Appointment of Mr James David Adamberry as a director on Nov 08, 2016

    2 pagesAP01

    Termination of appointment of Michael Joseph Baxter as a director on Nov 08, 2016

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 10,000
    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 10,000
    SH01

    Who are the officers of ECO BIORESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMBERRY, James David
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Director
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    United KingdomBritishDirector158816370002
    THOMPSON, Nicholas Mark
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    Director
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    EnglandEnglishDirector132852280001
    BAXTER, Michael Joseph
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    Director
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    EnglandBritishDirector36003030004
    LYLE, Michael John
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    Director
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    EnglandEnglishDirector24362060001
    MATTHEWS, Clive
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    Director
    c/o Gabb & Co.
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Wales
    United KingdomBritishDirector192997600001

    What are the latest statements on persons with significant control for ECO BIORESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2016The 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