Echelon Consulting Limited

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dissolved
Unknown

Echelon Consulting Limited

04319900•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

09/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Echelon Consulting Limited (04319900) is a private limited with share capital incorporated on 09/11/2001 (24 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 09/11/2001
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen louise ashton
director
H
helen frances hay
director

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:16-11-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-08-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-12-2016
Resolution
Category:Resolution
Date:29-12-2016
Legacy
Category:Capital
Date:28-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-09-2016
Legacy
Category:Insolvency
Date:28-09-2016
Resolution
Category:Resolution
Date:28-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2013
Change Of Name Notice
Category:Change Of Name
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Capital
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Legacy
Category:Capital
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Resolution
Category:Resolution
Date:15-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Auditors Resignation Company
Category:Auditors
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:25-04-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Accounts
Date:02-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Incorporation Company
Category:Incorporation
Date:09-11-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date16/05/2015
Latest Accounts31/12/2014

Trading Addresses

The St Botolph Building, London, EC3A7AW
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU