E-CARAT 7 HOLDINGS LIMITED

Overview

Company Name	E-CARAT 7 HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10368418
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2016
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of E-CARAT 7 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is E-CARAT 7 HOLDINGS LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for E-CARAT 7 HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for E-CARAT 7 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2023	Application to strike the company off the register	1 pages	DS01

Dec 23, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Sep 14, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020	1 pages	CH02

Mar 25, 2020	Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020	1 pages	CH02

Mar 25, 2020	Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020	1 pages	CH04

Mar 25, 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020	2 pages	PSC05

Mar 16, 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 16, 2020	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 19, 2016	2 pages	PSC05

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018	1 pages	TM01

Jul 30, 2018	Appointment of Mr. Daniel Marc Richard Jaffe as a director on Jul 20, 2018	2 pages	AP01

Apr 17, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 08, 2017 with updates	4 pages	CS01

Sep 18, 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016	2 pages	PSC05

Dec 20, 2016	Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016	1 pages	CH02

Dec 20, 2016	Director's details changed for Sfm Directors Limited on Dec 09, 2016	1 pages	CH02

View All Filings

Who are the officers of E-CARAT 7 HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST CORPORATE SERVICES LIMITED

Sep 09, 2016

Secretary

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920255

70578490003

JAFFE, Daniel Marc Richard

Jul 20, 2018

Director

Bartholomew Lane

EC2N 2AX London

England

British

1975-8

Director

248923570001

INTERTRUST DIRECTORS 1 LIMITED

Sep 09, 2016

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	3920254

69353890003

INTERTRUST DIRECTORS 2 LIMITED

Sep 09, 2016

Director

Bartholomew Lane

EC2N 2AX London

England

Identification Type	UK Limited Company
Registration Number	4017430

71663610004

WALLACE, Claudia Ann

Sep 09, 2016

Jul 20, 2018

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1974-2

Director

189633910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-CARAT 7 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intertrust Corporate Services Limited

Sep 09, 2016

Bartholomew Lane

EC2N 2AX London

England

Legal Form	Private Company Limited
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	3920255

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.

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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