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EC PROJECT 3 LIMITED

EC PROJECT 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEC PROJECT 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10180969
    JurisdictionEngland/Wales
    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 EC PROJECT 3 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EC PROJECT 3 LIMITED located?

    Registered Office Address
    C/O Ams Accountants
    2nd Floor, 9 Portland Street,
    M1 3BE Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EC PROJECT 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for EC PROJECT 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to C/O Ams Accountants 2nd Floor, 9 Portland Street, Manchester M1 3BE on Feb 07, 2019

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ams Accountants Corporate, 2nd Floor, 9 Portland Street Manchester M1 3BE England to 52 Grosvenor Gardens London SW1W 0AU on Jul 17, 2018

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 33 st. James's Square London SW1Y 4JS to C/O Ams Accountants Corporate, 2nd Floor, 9 Portland Street Manchester M1 3BE on Mar 06, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to 33 st. James's Square London SW1Y 4JS on Jun 02, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    incorporationMay 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EC PROJECT 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Stephen
    2nd Floor, 9 Portland Street,
    M1 3BE Manchester
    C/O Ams Accountants
    England
    		Director
    2nd Floor, 9 Portland Street,
    M1 3BE Manchester
    C/O Ams Accountants
    England
    		EnglandBritishDirector207373560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EC PROJECT 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ec Renewables Plc
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    		Jul 05, 2016
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0