ECAARDS LTD.

Key Data

Status

Dissolved

Company No.

08901607

Incorporation date

19/02/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2023

Application to strike the company off the register

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (4 pages)

07/11/2022

Registered office address changed from 47 Green Lane Chesham Bois Amersham HP6 5LQ England to Think Park Mosley Road Trafford Park Manchester M17 1FQ on 2022-11-07

View PDF (1 pages)

07/11/2022

Appointment of Mr Simon David Kay as a director on 2022-11-01

View PDF (2 pages)

07/11/2022

Termination of appointment of Nikita Dhaka as a director on 2022-11-01

View PDF (1 pages)

07/11/2022

Notification of Tmg Holdings 2 Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

07/11/2022

Cessation of Nikita Dhaka as a person with significant control on 2022-11-01

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

09/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

20/01/2022

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

22/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

08/11/2019

Director's details changed for Mrs Nikita Dhaka on 2019-11-05

View PDF (2 pages)

08/11/2019

Change of details for Mrs Nikita Dhaka as a person with significant control on 2019-11-05

View PDF (2 pages)

08/11/2019

Registered office address changed from 17 Hollybush Lane Amersham HP6 6EB England to 47 Green Lane Chesham Bois Amersham HP6 5LQ on 2019-11-08

View PDF (1 pages)

18/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

20/06/2019

Registered office address changed from C/O Np & Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to 17 Hollybush Lane Amersham HP6 6EB on 2019-06-20

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Mrs Nikita Dhaka as a person with significant control on 2019-02-19

View PDF (2 pages)

10/04/2019

Director's details changed for Mrs Nikita Dhaka on 2019-02-19

View PDF (2 pages)

06/11/2018

Micro company accounts made up to 2018-02-28

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

09/10/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

17/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

27/03/2015

Registered office address changed from 14 the Glen Northwood Middlesex HA6 2UP to C/O Np & Us Accountants 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 2015-03-27

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

24/05/2014

Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom on 2014-05-24

View PDF (1 pages)

15/05/2014

Termination of appointment of Udai Singh as a director

View PDF (1 pages)

11/04/2014

Appointment of Mr Udai Singh as a director

View PDF (2 pages)

19/02/2014

Incorporation

View PDF (22 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
67
2.21M
-
0.00
188.00
-

2022
46
5.14M
-
0.00
48.06K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Udai	Director	01/03/2014 - 30/04/2014	7
Dhaka, Nikita	Director	19/02/2014 - 01/11/2022	4
Kay, Simon David	Director	01/11/2022 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECAARDS LTD.

ECAARDS LTD. is an(a) Dissolved company incorporated on 19/02/2014 with the registered office located at Think Park Mosley Road, Trafford Park, Manchester M17 1FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECAARDS LTD.?

ECAARDS LTD. is currently Dissolved. It was registered on 19/02/2014 and dissolved on 17/10/2023.

Where is ECAARDS LTD. located?

ECAARDS LTD. is registered at Think Park Mosley Road, Trafford Park, Manchester M17 1FQ.

What does ECAARDS LTD. do?

ECAARDS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ECAARDS LTD.?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.