EECO CAR PARKS NO.2 LTD

Overview

Company Name	EECO CAR PARKS NO.2 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09736685
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2015
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EECO CAR PARKS NO.2 LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is EECO CAR PARKS NO.2 LTD located?

Registered Office Address	Foxglove House 166 Piccadilly W1J 9EF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EECO CAR PARKS NO.2 LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for EECO CAR PARKS NO.2 LTD?

Filings
Date	Description	Document	Type
Jun 08, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2021	Application to strike the company off the register	2 pages	DS01

Sep 25, 2020	Secretary's details changed for Sanne Group (Uk) Limited on Aug 10, 2020	1 pages	CH04

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

May 23, 2019	Notification of Seeit Holdco Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

May 23, 2019	Cessation of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Mar 14, 2019	Appointment of Sanne Group (Uk) Limited as a secretary on Feb 25, 2019	2 pages	AP04

Mar 12, 2019	Appointment of Mr Andre Eugene Kinghorn as a director on Feb 25, 2019	2 pages	AP01

Mar 12, 2019	Appointment of Mr Miles Barrington Alexander as a director on Feb 25, 2019	2 pages	AP01

Mar 12, 2019	Termination of appointment of Jonathan Marc Maxwell as a director on Feb 25, 2019	1 pages	TM01

Mar 12, 2019	Termination of appointment of Joseph Muthu as a director on Feb 25, 2019	1 pages	TM01

Jan 09, 2019	Auditor's resignation	1 pages	AUD

Dec 23, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

Apr 10, 2018	Full accounts made up to Mar 31, 2017	15 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 16, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Full accounts made up to Mar 31, 2016	18 pages	AA

Sep 13, 2016	Confirmation statement made on Aug 16, 2016 with updates	7 pages	CS01

Apr 07, 2016	Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016	1 pages	AA01

Nov 17, 2015	Statement of capital following an allotment of shares on Oct 27, 2015 Capital: GBP 2.00	4 pages	SH01

Nov 17, 2015	Sub-division of shares on Oct 27, 2015	5 pages	SH02

Nov 17, 2015	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of EECO CAR PARKS NO.2 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANNE GROUP (UK) LIMITED

Feb 25, 2019

Secretary

125 London Wall

EC2Y 5AS London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	05918184

242751430001

ALEXANDER, Miles Barrington, Mr.

Feb 25, 2019

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

England

British

1966-7

115316370001

CONWAY, Simon Alexander Malcolm

Nov 03, 2015

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

England

British

1967-11

88608520001

KINGHORN, Andre Eugene

Feb 25, 2019

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

British,South African

1978-7

252472210001

MAXWELL, Jonathan Marc

Aug 17, 2015

Feb 25, 2019

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

British

1974-4

187308800001

MUTHU, Joseph

Aug 17, 2015

Feb 25, 2019

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

British

1961-11

200172250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EECO CAR PARKS NO.2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Seeit Holdco Limited

Dec 18, 2018

166 Piccadilly

W1J 9EF London

Foxglove House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	11641051

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.

Sdcl Ee Co (Uk) Gp 1 Limited

Jul 07, 2016

166 Piccadilly

W1J 9EF London

Foxglove House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Walres
Legal Authority	Companies Act 2006
Place Registered	England And Walres
Registration Number	08148201

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Fes Lighting Finance Limited

Jul 07, 2016

10 Gloucester Place

Portman Square

W1U 8EZ London

Gloucester Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08772348

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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