Ecosecurities Group Limited

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dissolved
Unknown

Ecosecurities Group Limited

03302690•Private Limited With Share Capital

1St Floor 62 Buckingham Gate, London, SW1E6AJ

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Incorporated

15/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Ecosecurities Group Limited (03302690) is a private limited with share capital incorporated on 15/01/1997 (29 years old) and registered in london, SW1E6AJ. The company operates under SIC code 74901 - environmental consulting activities.

Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 15/01/1997
SW1E6AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jean-francois steels
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Capital
Date:11-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2017
Legacy
Category:Insolvency
Date:11-09-2017
Resolution
Category:Resolution
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Move Registers To Sail Company
Category:Address
Date:24-04-2013
Change Sail Address Company
Category:Address
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:03-02-2008
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Address
Date:13-06-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Capital
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005
Resolution
Category:Resolution
Date:23-11-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

1St Floor 62 Buckingham Gate, London, Sw1E 6Aj, SW1E6AJRegistered

Contact

1St Floor 62 Buckingham Gate, London, SW1E6AJ