ECAE LIMITED
Overview
| Company Name | ECAE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10533845 |
| 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 ECAE LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ECAE LIMITED located?
| Registered Office Address | First Floor 10 Philpot Lane EC3M 8AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECAE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for ECAE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of P & T Secretaries Limited as a secretary on Apr 13, 2021 | 1 pages | TM02 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 09, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Appointment of P & T Secretaries Limited as a secretary on Oct 18, 2019 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Lambda Secretaries Ltd as a secretary on Oct 18, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ECAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESSARI, Devis | Director | 10 Philpot Lane EC3M 8AA London First Floor England | Italy | Italian | 221030260001 | |||||||||
| LAMBDA SECRETARIES LTD | Secretary | Brune Street Flat 1 E1 7ND London 21 United Kingdom |
| 200317940001 | ||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Eastcheap EC3M 1EU London 2nd Floor England |
| 69285540001 |
Who are the persons with significant control of ECAE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Devis Tessari | Dec 20, 2016 | 10 Philpot Lane EC3M 8AA London First Floor England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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