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ECH LIMITED
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ECH LIMITED: Filings

    • Overview

    Company NameECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11245294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 01, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2021

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 01, 2020

    		17 pagesLIQ03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2019

    		LRESSP

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2019

    		LRESSP

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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 pagesAD01

    Statement of capital following an allotment of shares on Mar 13, 2019

    • Capital: GBP 183,682.63
    		3 pagesSH01

    Termination of appointment of Benjamin Thomas Langley as a director on Mar 18, 2019

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Statement of capital following an allotment of shares on Feb 27, 2019

    • Capital: GBP 164,081.96
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2019

    • Capital: GBP 161,214.92
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 08, 2019

    • Capital: GBP 158,548.25
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2019

    • Capital: GBP 152,598.25
    		3 pagesSH01

    Cessation of Robert Patrick Reid as a person with significant control on Oct 15, 2018

    		1 pagesPSC07

    Cessation of Stephen Murphy as a person with significant control on Oct 15, 2018

    		1 pagesPSC07

    Appointment of Mr Jeremy Samuel Edelman as a director on Feb 06, 2019

    		2 pagesAP01

    Appointment of Mr Dean Leslie Friday as a director on Feb 06, 2019

    		2 pagesAP01
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    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