ECUADOR TOLL ROAD MANAGEMENT LIMITED
Overview
| Company Name | ECUADOR TOLL ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11863105 |
| 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 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 Address | No |
What were the previous names of ECUADOR TOLL ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATUSGRANGE LIMITED | Mar 05, 2019 | Mar 05, 2019 |
What are the latest filings for ECUADOR TOLL ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Miguel Viramontes Nales as a director on Jul 21, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Blackrock Inc. as a person with significant control on Apr 25, 2019 | 4 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 24, 2019 | 3 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||
Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Apr 25, 2019 | 3 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Apr 25, 2019 | 6 pages | SH02 | ||||||||||||||
Redenomination of shares. Statement of capital Apr 25, 2019
| 6 pages | SH14 | ||||||||||||||
Appointment of Mr Juan Alberto Leautaud Sunderland as a director on Apr 25, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Pudge as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Miguel Viramontes Nales as a director on Apr 25, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 25, 2019 | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||
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Who are the officers of ECUADOR TOLL ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNDERLAND, Juan Alberto Leautaud | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Mexico | Mexican | 257919820001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| NALES, Miguel Viramontes | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | Mexico | Mexican | 257916630001 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of ECUADOR TOLL ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Inc. | Apr 25, 2019 | East 52nd Street New York 55 United States | No | ||||||||||
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Natures of Control
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| Clifford Chance Nominees No.2 Limited | Mar 05, 2019 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ECUADOR TOLL ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2019 | May 20, 2019 | The 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