Ecm Holdings Limited

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dissolved

Ecm Holdings Limited

06010433•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Ecm Holdings Limited (06010433) is a private limited with share capital incorporated on 27/11/2006 (19 years old) and registered in london, SE12AF. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 27/11/2006
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan rhys hill
director
M
manik saha
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-07-2019
Change Sail Address Company With New Address
Category:Address
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Auditors Resignation Company
Category:Auditors
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Auditors Resignation Company
Category:Auditors
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:08-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Termination Secretary Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Capital Allotment Shares
Category:Capital
Date:04-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2009
Legacy
Category:Capital
Date:01-05-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Legacy
Category:Capital
Date:18-11-2008
Memorandum Articles
Category:Incorporation
Date:12-11-2008
Legacy
Category:Capital
Date:12-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:16-09-2008
Legacy
Category:Address
Date:12-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Capital
Date:16-02-2007
Legacy
Category:Capital
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Incorporation Company
Category:Incorporation
Date:27-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF