ECB MANAGEMENT SOLUTIONS LIMITED
Overview
| Company Name | ECB MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09901636 |
| 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 ECB MANAGEMENT SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ECB MANAGEMENT SOLUTIONS LIMITED located?
| Registered Office Address | 5 Beaulieu House 93 Holders Hill Road NW4 1JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECB MANAGEMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ECB MANAGEMENT SOLUTIONS 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 | ||||||||||
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 5 Beaulieu House 93 Holders Hill Road London NW4 1JY on Jan 23, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Jun Zhu as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 1 Berkeley Street 3rd Floor, Unit 309 London W1J 8DJ England to Green Park House 15 Stratton Street London W1J 8LQ on May 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to 1 Berkeley Street 3rd Floor, Unit 309 London W1J 8DJ on Dec 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Dec 04, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Geoff Morrow as a director on Dec 04, 2015 | 2 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ECB MANAGEMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Geoffrey Stanton | Director | Beaulieu House 93 Holders Hill Road NW4 1JU London 5 United Kingdom | United Kingdom | British | 76289280002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of ECB MANAGEMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jun Zhu | Apr 06, 2016 | 93 Holders Hill Road NW4 1JY London 5 Beaulieu House England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECB MANAGEMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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