ECNAVLA 8 UK LTD

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

    Company NameECNAVLA 8 UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12781791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECNAVLA 8 UK LTD?

    • Aluminium production (24420) / Manufacturing
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of distribution holding companies (64204) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ECNAVLA 8 UK LTD located?

    Registered Office Address
    C/O Liberty Speciality Steels 1st Floor
    3 More London Place
    SE1 2RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECNAVLA 8 UK LTD?

    What is the status of the latest confirmation statement for ECNAVLA 8 UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024

    What are the latest filings for ECNAVLA 8 UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Marble Power 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 27, 2025

    1 pagesAD01

    Termination of appointment of Deepak Sogani as a director on Oct 14, 2024

    1 pagesTM01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Marble Power 1st Floor 3 More London Place London SE1 2RE on Oct 21, 2024

    1 pagesAD01

    Notice of end of Administration

    23 pagesAM21

    Administrator's progress report

    23 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of order removing administrator from office

    11 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    24 pagesAM10

    Satisfaction of charge 127817910003 in full

    1 pagesMR04

    Satisfaction of charge 127817910002 in full

    1 pagesMR04

    Satisfaction of charge 127817910001 in full

    1 pagesMR04

    Satisfaction of charge 127817910004 in full

    1 pagesMR04

    Satisfaction of charge 127817910007 in full

    1 pagesMR04

    Satisfaction of charge 127817910006 in full

    1 pagesMR04

    Satisfaction of charge 127817910005 in full

    1 pagesMR04

    Administrator's progress report

    31 pagesAM10

    Termination of appointment of George Jay Hambro as a director on Oct 11, 2021

    1 pagesTM01

    Who are the officers of ECNAVLA 8 UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    Director
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    United KingdomBritish203185470001
    HUNTER, Iain Mark
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    Director
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    United KingdomBritish123010080001
    HAMBRO, George Jay, Mr.
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    United KingdomBritish81566450004
    SOGANI, Deepak, Mr.
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Marble Power
    United Kingdom
    Director
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Marble Power
    United Kingdom
    IndiaIndian283342230001
    WOOD, Dominic, Mr.
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    United KingdomBritish260039170001

    Who are the persons with significant control of ECNAVLA 8 UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjeev Gupta
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    Jul 30, 2020
    1st Floor
    3 More London Place
    SE1 2RE London
    C/O Liberty Speciality Steels
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does ECNAVLA 8 UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2021Administration started
    Aug 01, 2024Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    David Frederick Shambrook
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London

    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