EC1 INVEST LTD
Overview
| Company Name | EC1 INVEST LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10221751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EC1 INVEST LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EC1 INVEST LTD located?
| Registered Office Address | 1st Floor 5 Whittle Court Knowlhill MK5 8FT Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC1 INVEST LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for EC1 INVEST LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 1st Floor 5 Whittle Court Knowhill Milton Keynes MK5 8FT England to 1st Floor 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on Sep 24, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 102217510002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 102217510001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 102217510003 in full | 1 pages | MR04 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Registration of charge 102217510003, created on Aug 08, 2016 | 16 pages | MR01 | ||||||||||||||
Registration of charge 102217510001, created on Aug 05, 2016 | 18 pages | MR01 | ||||||||||||||
Registration of charge 102217510002, created on Aug 05, 2016 | 11 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2016
| 3 pages | SH01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EC1 INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANATRA, Abhishek Arunkumar | Director | Ringshall Road Dagnall HP4 1RN Berkhamsted Kripa United Kingdom | United Kingdom | British | 151452350001 | |||||
| GANATRA, Hiten | Director | 5 Whittle Court Knowhill MK5 8FT Milton Keynes 1st Floor England | England | British | 91480250003 |
Who are the persons with significant control of EC1 INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abhishek Arunkumar Ganatra | Jun 08, 2016 | 5 Whittle Court Knowlhill MK5 8FT Milton Keynes 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Hiten Ganatra | Jun 08, 2016 | 5 Whittle Court Knowlhill MK5 8FT Milton Keynes 1st Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EC1 INVEST LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 08, 2016 Delivered On Aug 11, 2016 | Satisfied | ||
Brief description The property known as 65 - 66 compton street, london EC1V 0BN. All plant and machinery,. All fixtures and fittings,. All other chattels,. All benefits in respect of insurances including all claims and the refund of any premiums,. All rents receivable from any lease granted of the property,. All the goodwill of the borrower's business carried on at the property. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 05, 2016 Delivered On Aug 05, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 05, 2016 Delivered On Aug 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EC1 INVEST LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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