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E-CARAT 9 PLC

E-CARAT 9 PLC

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

    • Overview

    Company NameE-CARAT 9 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10867102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of E-CARAT 9 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is E-CARAT 9 PLC located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-CARAT 9 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for E-CARAT 9 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on May 19, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2022

    		LRESSP

    Interim accounts made up to Aug 18, 2021

    		9 pagesAA

    Satisfaction of charge 108671020001 in full

    		1 pagesMR04

    Satisfaction of charge 108671020002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesCH02

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for E-Carat 9 Holdings Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		30 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    		1 pagesTM01

    Change of details for E-Carat 9 Holdings Limited as a person with significant control on Jul 26, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

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

    		9 pagesAA
    View All Filings

    Who are the officers of E-CARAT 9 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    JAFFE, Daniel Marc Richard
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    		United KingdomBritish248923570001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritish189633910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-CARAT 9 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    E-Carat 9 Holdings Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jul 14, 2017
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    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

    Does E-CARAT 9 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2018
    Delivered On Feb 26, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited (The Security Trustee)
    Transactions
    • Feb 26, 2018Registration of a charge (MR01)
    • Aug 30, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2018
    Delivered On Feb 23, 2018
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited
    Transactions
    • Feb 23, 2018Registration of a charge (MR01)
    • Nov 22, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does E-CARAT 9 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2022Commencement of winding up
    Apr 27, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    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