ECUADOR TOLL ROAD MANAGEMENT LIMITED

ECUADOR TOLL ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameECUADOR TOLL ROAD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11863105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ECUADOR TOLL ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    12 Throgmorton Avenue
    EC2N 2DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATUSGRANGE LIMITEDMar 05, 2019Mar 05, 2019

    What are the latest filings for ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Miguel Viramontes Nales as a director on Jul 21, 2020

    1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Notification of Blackrock Inc. as a person with significant control on Apr 25, 2019

    4 pagesPSC02

    Withdrawal of a person with significant control statement on May 24, 2019

    3 pagesPSC09

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Apr 25, 2019

    3 pagesPSC07

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-div shares. Re new nom val. 25/04/2019
    RES13
    capital

    Resolution to redenominate shares

    RES 17

    Sub-division of shares on Apr 25, 2019

    6 pagesSH02

    Redenomination of shares. Statement of capital Apr 25, 2019

    • Capital: USD 1.29
    6 pagesSH14

    Appointment of Mr Juan Alberto Leautaud Sunderland as a director on Apr 25, 2019

    2 pagesAP01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 25, 2019

    1 pagesTM01

    Termination of appointment of David John Pudge as a director on Apr 25, 2019

    1 pagesTM01

    Appointment of Mr Miguel Viramontes Nales as a director on Apr 25, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    RES15

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 25, 2019

    1 pagesTM02

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on Apr 25, 2019

    1 pagesAD01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNDERLAND, Juan Alberto Leautaud
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    MexicoMexican257919820001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410008
    NALES, Miguel Viramontes
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    Director
    Throgmorton Avenue
    EC2N 2DL London
    12
    United Kingdom
    MexicoMexican257916630001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820001

    Who are the persons with significant control of ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackrock Inc.
    East 52nd Street
    New York
    55
    United States
    Apr 25, 2019
    East 52nd Street
    New York
    55
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredState Of Delaware, Department Of State, Division Of Corporation
    Registration Number4109022 (Delaware File Number) 32-0174431 (Irs Employer Identification No.)
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Mar 05, 2019
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2019May 20, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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