EC3 SERVICES LIMITED

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EC3 SERVICES LIMITED

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Key Data

Status

Active

Company No.

03306024

Incorporation date

22/01/1997

Size

Dormant

Contacts

Registered address

Registered address

C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7ARCopy
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Latest events (Record since 22/01/1997)
dot icon03/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon17/09/2025
Director's details changed for Mr Graeme Phillip Taylor on 2025-08-31
dot icon21/08/2025
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21
dot icon29/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon17/01/2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17
dot icon13/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon25/09/2023
Director's details changed for Mr Andrew Christopher Nicholas on 2023-09-21
dot icon22/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon05/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon25/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon23/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon30/12/2020
Termination of appointment of Christopher William Duffy as a director on 2020-12-30
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon09/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon29/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/05/2018
Appointment of Mr Andrew Christopher Nicholas as a director on 2018-04-04
dot icon09/04/2018
Termination of appointment of Robert Eric Pilcher as a director on 2018-04-04
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon28/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/01/2017
Confirmation statement made on 2017-01-22 with updates
dot icon27/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon25/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon10/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon22/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon21/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon14/03/2012
Appointment of Clyde Secretaries Limited as a secretary
dot icon14/03/2012
Termination of appointment of Christopher Duffy as a secretary
dot icon24/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon25/08/2011
Director's details changed for Graeme Philip Taylor on 2011-08-22
dot icon24/08/2011
Director's details changed for Robert Eric Pilcher on 2011-08-22
dot icon24/08/2011
Director's details changed for John William Morris on 2011-08-22
dot icon24/08/2011
Secretary's details changed for Mr Christopher William Duffy on 2011-08-22
dot icon24/08/2011
Director's details changed for Mr Christopher William Duffy on 2011-08-22
dot icon19/08/2011
Registered office address changed from 51 Eastcheap London EC3M 1JP on 2011-08-19
dot icon26/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon01/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon28/01/2009
Return made up to 22/01/09; full list of members
dot icon08/01/2009
Director appointed graeme phillip taylor
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon03/07/2008
Appointment terminated director gary thorpe
dot icon16/06/2008
Appointment terminated director james o'shea
dot icon06/02/2008
Return made up to 22/01/08; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon27/01/2007
Return made up to 22/01/07; full list of members
dot icon21/12/2006
New director appointed
dot icon13/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/02/2006
Director resigned
dot icon01/02/2006
Return made up to 22/01/06; full list of members
dot icon23/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon19/08/2005
Director resigned
dot icon19/08/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon25/05/2005
Director's particulars changed
dot icon10/05/2005
Director resigned
dot icon09/05/2005
Director resigned
dot icon27/01/2005
Return made up to 22/01/05; full list of members
dot icon30/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon20/07/2004
New director appointed
dot icon05/04/2004
Director's particulars changed
dot icon18/02/2004
Return made up to 22/01/04; full list of members
dot icon13/11/2003
New director appointed
dot icon11/11/2003
Resolutions
dot icon11/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon24/04/2003
Director resigned
dot icon01/03/2003
Return made up to 22/01/03; full list of members
dot icon24/12/2002
Director's particulars changed
dot icon13/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon13/12/2002
Resolutions
dot icon01/10/2002
Director's particulars changed
dot icon05/09/2002
Director resigned
dot icon05/09/2002
New director appointed
dot icon08/03/2002
Return made up to 22/01/02; full list of members
dot icon02/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon01/02/2001
Return made up to 22/01/01; full list of members
dot icon01/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon17/04/2000
Director's particulars changed
dot icon04/02/2000
Return made up to 22/01/00; full list of members
dot icon13/01/2000
Secretary's particulars changed;director's particulars changed
dot icon09/11/1999
New director appointed
dot icon08/09/1999
Director's particulars changed
dot icon04/06/1999
Accounts for a dormant company made up to 1999-03-31
dot icon15/03/1999
Return made up to 22/01/99; no change of members
dot icon25/01/1999
Director's particulars changed
dot icon26/11/1998
Director's particulars changed
dot icon26/11/1998
Secretary's particulars changed;director's particulars changed
dot icon21/10/1998
Director resigned
dot icon21/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon21/10/1998
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon21/10/1998
Resolutions
dot icon12/05/1998
Return made up to 22/01/98; full list of members
dot icon22/01/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLYDE SECRETARIES LIMITED
Corporate Secretary
29/02/2012 - 17/01/2024
360
Morris, John William
Director
14/12/2006 - Present
39
Taylor, Graeme Phillip
Director
30/12/2008 - Present
4
Nicholas, Andrew Christopher
Director
04/04/2018 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About EC3 SERVICES LIMITED

EC3 SERVICES LIMITED is an(a) Active company incorporated on 22/01/1997 with the registered office located at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EC3 SERVICES LIMITED?

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EC3 SERVICES LIMITED is currently Active. It was registered on 22/01/1997 .

Where is EC3 SERVICES LIMITED located?

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EC3 SERVICES LIMITED is registered at C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does EC3 SERVICES LIMITED do?

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EC3 SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EC3 SERVICES LIMITED?

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The latest filing was on 03/12/2025: Accounts for a dormant company made up to 2025-03-31.