ECCLES MIDCO II LIMITED

Key Data

Status

Dissolved

Company No.

09381421

Incorporation date

09/01/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2015)

31/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2025

Registered office address changed to PO Box 4385, 09381421 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-05

View PDF (1 pages)

03/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

02/05/2025

Certificate of change of name

View PDF (3 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (31 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

11/12/2023

Satisfaction of charge 093814210002 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 093814210003 in full

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (33 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (48 pages)

16/09/2022

Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on 2022-09-16

View PDF (1 pages)

09/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (32 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

23/12/2020

Resolutions

View PDF (3 pages)

20/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/03/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

09/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

04/03/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

30/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/07/2019

Termination of appointment of Jason Antony Zemmel as a director on 2019-07-19

View PDF (1 pages)

22/07/2019

Appointment of Mr Adam Hudaly as a director on 2019-07-19

View PDF (2 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

29/05/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

17/09/2018

Appointment of Dr Martyn David Diaper as a director on 2018-09-17

View PDF (2 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/07/2018

Termination of appointment of Richard Power as a director on 2018-06-29

View PDF (1 pages)

09/04/2018

Registered office address changed from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

19/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

20/12/2016

Registration of charge 093814210003, created on 2016-12-09

View PDF (35 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

15/11/2015

Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 2015-11-15

View PDF (2 pages)

11/11/2015

Registration of charge 093814210002, created on 2015-11-03

View PDF (32 pages)

05/11/2015

Satisfaction of charge 093814210001 in full

View PDF (4 pages)

27/10/2015

Registered office address changed from Ground Floor 14 New Wharf Road London N1 9RT United Kingdom to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 2015-10-27

View PDF (1 pages)

21/10/2015

Termination of appointment of Keith Browner as a director on 2015-06-01

View PDF (1 pages)

24/02/2015

Resolutions

View PDF (35 pages)

10/02/2015

Registration of charge 093814210001, created on 2015-02-06

View PDF (31 pages)

16/01/2015

Appointment of Mr Keith Browner as a director on 2015-01-15

View PDF (2 pages)

09/01/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

09/01/2015

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/12/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ECCLES MIDCO II LIMITED

ECCLES MIDCO II LIMITED is an(a) Dissolved company incorporated on 09/01/2015 with the registered office located at 4385, 09381421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ECCLES MIDCO II LIMITED?

ECCLES MIDCO II LIMITED is currently Dissolved. It was registered on 09/01/2015 and dissolved on 31/03/2026.

Where is ECCLES MIDCO II LIMITED located?

ECCLES MIDCO II LIMITED is registered at 4385, 09381421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ECCLES MIDCO II LIMITED do?

ECCLES MIDCO II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECCLES MIDCO II LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via compulsory strike-off.