ECL LIMITED

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ECL LIMITED

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Key Data

Status

Active

Company No.

06604712

Incorporation date

28/05/2008

Size

Dormant

Contacts

Registered address

Registered address

200 Gray's Inn Road, London WC1X 8XZCopy
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Latest events (Record since 28/05/2008)
dot icon11/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon08/05/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon17/09/2024
Accounts for a dormant company made up to 2024-05-31
dot icon04/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon13/03/2024
Accounts for a dormant company made up to 2023-05-31
dot icon11/03/2024
Termination of appointment of James Henry Scorer as a director on 2024-02-29
dot icon11/03/2024
Appointment of Zaffrin O'sullivan as a secretary on 2024-02-29
dot icon11/03/2024
Termination of appointment of James Henry Scorer as a secretary on 2024-02-29
dot icon11/03/2024
Appointment of Mrs Zaffrin Aysha O'sullivan as a director on 2024-02-29
dot icon09/01/2024
Appointment of Mr Justin Paul Smith as a director on 2024-01-03
dot icon10/11/2023
Termination of appointment of David Mcpherson Conway as a director on 2023-11-03
dot icon31/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon30/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon15/02/2022
Micro company accounts made up to 2021-05-31
dot icon20/05/2021
Micro company accounts made up to 2020-05-31
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon09/06/2020
Confirmation statement made on 2020-05-28 with no updates
dot icon27/02/2020
Micro company accounts made up to 2019-05-31
dot icon04/11/2019
Appointment of Mr David Mcpherson Conway as a director on 2019-11-04
dot icon07/06/2019
Confirmation statement made on 2019-05-28 with no updates
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
dot icon08/06/2018
Confirmation statement made on 2018-05-28 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon25/07/2017
Confirmation statement made on 2017-05-28 with updates
dot icon25/07/2017
Notification of Itn Archive Limited as a person with significant control on 2016-04-06
dot icon28/09/2016
Accounts for a dormant company made up to 2016-05-31
dot icon17/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon17/06/2016
Register(s) moved to registered office address 200 Gray's Inn Road London WC1X 8XZ
dot icon19/11/2015
Accounts for a dormant company made up to 2015-05-31
dot icon06/07/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon22/04/2015
Accounts for a dormant company made up to 2014-05-31
dot icon09/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon15/04/2014
Accounts for a dormant company made up to 2013-05-31
dot icon15/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon03/05/2013
Accounts for a dormant company made up to 2012-05-31
dot icon28/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon21/06/2011
Accounts for a dormant company made up to 2010-05-31
dot icon21/06/2011
Accounts for a dormant company made up to 2011-05-31
dot icon11/06/2011
Compulsory strike-off action has been discontinued
dot icon09/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon31/05/2011
First Gazette notice for compulsory strike-off
dot icon09/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon08/06/2010
Director's details changed for Mr James Henry Scorer on 2010-05-28
dot icon08/06/2010
Secretary's details changed for Mr James Henry Scorer on 2010-05-28
dot icon08/06/2010
Register inspection address has been changed
dot icon10/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon30/11/2009
Termination of appointment of Brian Muirhead as a director
dot icon19/06/2009
Return made up to 28/05/09; full list of members
dot icon19/06/2009
Registered office changed on 19/06/2009 from 200 gray's inn road london WC1X 8XZ
dot icon13/03/2009
Appointment terminated director mark wood
dot icon25/06/2008
Director appointed brian geoffrey muirhead
dot icon16/06/2008
Registered office changed on 16/06/2008 from seventh floor 90 high holborn london WC1V 6XX
dot icon16/06/2008
Appointment terminated secretary olswang cosec LIMITED
dot icon16/06/2008
Appointment terminated director olswang directors 2 LIMITED
dot icon16/06/2008
Appointment terminated director olswang directors 1 LIMITED
dot icon16/06/2008
Director appointed mark william wood
dot icon16/06/2008
Director and secretary appointed james henry scorer
dot icon06/06/2008
Certificate of change of name
dot icon28/05/2008
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
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Zaffrin Aysha
Director
29/02/2024 - Present
27
Scorer, James Henry
Director
06/06/2008 - 29/02/2024
26
Conway, David Mcpherson
Director
04/11/2019 - 03/11/2023
20
Scorer, James Henry
Secretary
06/06/2008 - 29/02/2024
13
Smith, Justin Paul
Director
03/01/2024 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About ECL LIMITED

ECL LIMITED is an(a) Active company incorporated on 28/05/2008 with the registered office located at 200 Gray's Inn Road, London WC1X 8XZ. 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 ECL LIMITED?

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ECL LIMITED is currently Active. It was registered on 28/05/2008 .

Where is ECL LIMITED located?

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ECL LIMITED is registered at 200 Gray's Inn Road, London WC1X 8XZ.

What does ECL LIMITED do?

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ECL LIMITED operates in the Archives activities (91.01/2 - SIC 2007) sector.

What is the latest filing for ECL LIMITED?

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The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2024-12-31.