ECH LIMITED
Overview
| Company Name | ECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11245294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECH LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2020 | 17 pages | LIQ03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 33 Foley Street London W1W 7TL England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW United Kingdom to 33 Foley Street London W1W 7TL on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2019
| 3 pages | SH01 | ||||||||||
Termination of appointment of Benjamin Thomas Langley as a director on Mar 18, 2019 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Statement of capital following an allotment of shares on Feb 27, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 15, 2019
| 3 pages | SH01 | ||||||||||
Cessation of Robert Patrick Reid as a person with significant control on Oct 15, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Murphy as a person with significant control on Oct 15, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jeremy Samuel Edelman as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean Leslie Friday as a director on Feb 06, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of ECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDELMAN, Jeremy Samuel | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | Australia | British | 255068780001 | |||||
| FRIDAY, Dean Leslie | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | England | British | 250560780001 | |||||
| MURPHY, Stephen | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | England | Irish | 237372080001 | |||||
| REID, Robert Patrick | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | United Kingdom | Irish | 237372070001 | |||||
| GAINSLEY, Dean Russell | Director | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | England | British | 175359550001 | |||||
| LANGLEY, Benjamin Thomas | Director | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | United Kingdom | British | 204409960001 |
Who are the persons with significant control of ECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Murphy | Jul 13, 2018 | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Thomas Langley | Jul 13, 2018 | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Patrick Reid | Mar 09, 2018 | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Russell Gainsley | Mar 09, 2018 | Mayfair W1J 5AW London 42 Berkeley Square United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ECH LIMITED 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