ECG (CAPITAL) LIMITED

Key Data

Status

Dissolved

Company No.

05596241

Incorporation date

18/10/2005

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 18/10/2005)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

View PDF (3 pages)

21/05/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (14 pages)

13/05/2010

Registered office address changed from 65 Grosvenor Street London W1K 3JH on 2010-05-13

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

25/03/2009

Return made up to 18/10/08; full list of members

View PDF (5 pages)

25/03/2009

Director and Secretary's Change of Particulars / keetley david / 09/05/2008 / Forename was: keetley, now: david; Surname was: david, now: keetley

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24/02/2009

Total exemption full accounts made up to 2008-05-31

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24/02/2009

Registered office changed on 24/02/2009 from, 4TH floor foxglove house 166-168 piccadilly, london, W1J 9EQ

View PDF (1 pages)

07/02/2009

Auditor's resignation

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from, 4TH floor, leconfield house, curzon street, london, W1J 5JA

View PDF (1 pages)

30/05/2008

Director appointed stuart david harrington wright

View PDF (2 pages)

30/05/2008

Director and secretary appointed keetley david

View PDF (2 pages)

30/05/2008

Appointment Terminated Director damien harte

View PDF (1 pages)

30/05/2008

Appointment Terminated Director harvey griffiths

View PDF (1 pages)

30/05/2008

Appointment Terminated Director michael watson

View PDF (1 pages)

30/05/2008

Appointment Terminated Secretary michael ingham

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

30/01/2008

New director appointed

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (3 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

06/11/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

18/04/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

13/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

13/11/2006

Registered office changed on 13/11/06

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29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street, london, W1K 7PW

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 31/10/06 to 31/05/06

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (10 pages)

28/10/2005

New secretary appointed

View PDF (2 pages)

28/10/2005

Director resigned

View PDF (1 pages)

28/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Incorporation

View PDF (15 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

31/05/2009

Last change occurred

31/05/2009

Accounts

Dormant

Last made up date

31/05/2009

Next account date

31/05/2010

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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

Person	Title	Period	Connections
Harte, Damian	Director	18/01/2008 - 09/05/2008	27
LONDON LAW SERVICES LIMITED	Nominee Secretary	18/10/2005 - 18/10/2005	9962
LONDON LAW SERVICES LIMITED	Nominee Director	18/10/2005 - 18/10/2005	9962
Tchenguiz, Vincent Aziz	Director	18/10/2005 - 18/01/2008	341
Wright, Stuart David Harrington	Director	09/05/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ECG (CAPITAL) LIMITED

ECG (CAPITAL) LIMITED is an(a) Dissolved company incorporated on 18/10/2005 with the registered office located at Foxglove House, 168 Piccadilly, London W1J 9EQ. 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 ECG (CAPITAL) LIMITED?

ECG (CAPITAL) LIMITED is currently Dissolved. It was registered on 18/10/2005 and dissolved on 15/02/2011.

Where is ECG (CAPITAL) LIMITED located?

ECG (CAPITAL) LIMITED is registered at Foxglove House, 168 Piccadilly, London W1J 9EQ.

What is the latest filing for ECG (CAPITAL) LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.