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ECCO CORAGGIO LIMITED

ECCO CORAGGIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameECCO CORAGGIO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10361377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ECCO CORAGGIO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ECCO CORAGGIO LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECCO CORAGGIO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for ECCO CORAGGIO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 05, 2023
    Next Confirmation Statement DueSep 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2022
    OverdueYes

    What are the latest filings for ECCO CORAGGIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Mar 01, 2024

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of Clyde Secretaries Limited as a secretary on Dec 20, 2022

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Marc Stuart Humphrey as a director on Sep 14, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 05, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 05, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Memorandum and Articles of Association

    		25 pagesMA

    Satisfaction of charge 103613770002 in full

    		1 pagesMR04

    Satisfaction of charge 103613770001 in full

    		1 pagesMR04

    Registration of charge 103613770002, created on Mar 13, 2020

    		26 pagesMR01

    Registration of charge 103613770001, created on Oct 29, 2019

    		26 pagesMR01

    Confirmation statement made on Sep 05, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of ECCO CORAGGIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, Jason Hector
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritishDirector161022320002
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    HUMPHREY, Marc Stuart
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishDirector245352780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECCO CORAGGIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hector Blain
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Sep 06, 2016
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does ECCO CORAGGIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 13, 2020
    Delivered On Mar 26, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • B.I.G Finance Limited
    Transactions
    • Mar 26, 2020Registration of a charge (MR01)
    • May 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2019
    Delivered On Nov 01, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • B.I.G Finance Limited
    Transactions
    • Nov 01, 2019Registration of a charge (MR01)
    • Mar 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ECCO CORAGGIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2023Petition date
    Apr 05, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Shane Crooks
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    The Official Receiver Or Southend
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    		practitioner
    2nd Floor Alexander House 21 Victoria Avenue
    SS99 1AA Southend On Sea
    Essex
    View Detailed Information on Insolvency Cases

    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