ECGO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621919
    JurisdictionNorthern Ireland
    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 ECGO LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECGO LIMITED located?

    Registered Office Address
    43 Brookhill
    BT48 8PJ Derry
    Undeliverable Registered Office AddressNo

    What were the previous names of ECGO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO-MATE LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for ECGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ECGO 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Termination of appointment of Caroline Rose Higgins as a director on Jan 04, 2016

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed eco-mate LIMITED\certificate issued on 01/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2014

    Change company name resolution on Jun 27, 2014

    RES15
    change-of-nameJul 01, 2014

    Change of name by resolution

    NM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ECGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Peter Mark
    Brookhill
    BT48 8PJ Derry
    43
    United Kingdom
    Director
    Brookhill
    BT48 8PJ Derry
    43
    United Kingdom
    Northern IrelandIrish168519190001
    HIGGINS, Caroline Rose
    Brookhill
    BT48 8PJ Derry
    43
    United Kingdom
    Director
    Brookhill
    BT48 8PJ Derry
    43
    United Kingdom
    Northern IrelandIrish168519200001

    Who are the persons with significant control of ECGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mark Higgins
    Brookhill
    BT48 8PJ Derry
    43
    Apr 06, 2016
    Brookhill
    BT48 8PJ Derry
    43
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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