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ECO AGE LIMITED

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ECO AGE LIMITED

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Key Data

Status

Liquidation

Company No.

05855157

Incorporation date

22/06/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 22/06/2006)
dot icon16/09/2025
Liquidators' statement of receipts and payments to 2025-08-12
View PDF (47 pages)
dot icon04/04/2025
Resignation of a liquidator
View PDF (3 pages)
dot icon02/09/2024
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon19/08/2024
Resolutions
View PDF (1 pages)
dot icon19/08/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/08/2024
Statement of affairs
View PDF (10 pages)
dot icon19/08/2024
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2024-08-19
View PDF (3 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-22 with updates
View PDF (4 pages)
dot icon25/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/09/2023
Cessation of Nicola Giuggioli as a person with significant control on 2023-08-08
View PDF (1 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon13/07/2022
Director's details changed for Mr Nicola Giuggioli on 2022-07-12
View PDF (2 pages)
dot icon13/07/2022
Director's details changed for Mr Nicola Giuggioli on 2022-07-12
View PDF (2 pages)
dot icon13/07/2022
Change of details for Mr Nicola Giuggioli as a person with significant control on 2022-07-12
View PDF (2 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (4 pages)
dot icon15/02/2022
Notification of Livia Firth as a person with significant control on 2021-12-08
View PDF (2 pages)
dot icon28/01/2022
Memorandum and Articles of Association
View PDF (6 pages)
dot icon28/01/2022
Statement of company's objects
View PDF (2 pages)
dot icon15/07/2021
Confirmation statement made on 2021-06-22 with updates
View PDF (5 pages)
dot icon09/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon29/10/2020
Statement of capital following an allotment of shares on 2020-10-19
View PDF (4 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon22/06/2020
Termination of appointment of Livia Firth as a secretary on 2020-06-22
View PDF (1 pages)
dot icon10/06/2020
Unaudited abridged accounts made up to 2019-12-30
View PDF (9 pages)
dot icon09/06/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-30
View PDF (2 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-22 with updates
View PDF (4 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/08/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (4 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon28/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon01/08/2017
Notification of Nicola Giuggioli as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/08/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon09/09/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (16 pages)
dot icon23/05/2016
Secretary's details changed for Livia Firth on 2016-05-23
View PDF (1 pages)
dot icon24/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (14 pages)
dot icon01/07/2015
Appointment of Livia Firth as a director on 2015-07-01
View PDF (2 pages)
dot icon01/07/2015
Termination of appointment of Lorna Mary Galbraith-Ryan as a director on 2015-07-01
View PDF (1 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/06/2015
Statement by Directors
View PDF (1 pages)
dot icon03/06/2015
Statement of capital on 2015-06-03
View PDF (4 pages)
dot icon03/06/2015
Solvency Statement dated 12/02/15
View PDF (1 pages)
dot icon03/06/2015
Resolutions
View PDF (1 pages)
dot icon12/12/2014
Director's details changed for Mr Nicola Giuggioli on 2014-12-12
View PDF (2 pages)
dot icon20/08/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (14 pages)
dot icon07/08/2014
Director's details changed for Mr Nicola Giuggioli on 2014-06-20
View PDF (2 pages)
dot icon25/07/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon03/07/2014
Appointment of Lorna Mary Galbraith-Ryan as a director
View PDF (2 pages)
dot icon19/12/2013
Director's details changed for Mr Nicola Giuggioli on 2013-12-19
View PDF (2 pages)
dot icon17/12/2013
Total exemption full accounts made up to 2013-06-30
View PDF (10 pages)
dot icon02/09/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (15 pages)
dot icon08/08/2013
Statement of capital following an allotment of shares on 2013-06-28
View PDF (4 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2012-06-28
View PDF (4 pages)
dot icon01/07/2013
Termination of appointment of Ivo Coulson as a director
View PDF (1 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/07/2012
Statement of capital following an allotment of shares on 2012-07-10
View PDF (4 pages)
dot icon24/07/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (14 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon28/02/2012
Statement of capital following an allotment of shares on 2011-11-23
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2011
Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED on 2011-06-30
View PDF (1 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/02/2011
Statement of capital following an allotment of shares on 2011-01-07
View PDF (4 pages)
dot icon01/11/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (4 pages)
dot icon01/11/2010
Statement of capital following an allotment of shares on 2010-08-30
View PDF (4 pages)
dot icon15/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2010
Director's details changed for Ivo David James Coulson on 2009-10-01
View PDF (2 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (5 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-03-05
View PDF (4 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-04-15
View PDF (3 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-04-15
View PDF (3 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-04-15
View PDF (2 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-04-15
View PDF (2 pages)
dot icon17/07/2009
Return made up to 22/06/09; full list of members
View PDF (5 pages)
dot icon05/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from, 4 croxted mews, croxted road, dulwich village, london, SE24 9DA
View PDF (1 pages)
dot icon23/07/2008
Return made up to 22/06/08; full list of members
View PDF (5 pages)
dot icon19/05/2008
Capitals not rolled up
View PDF (2 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon13/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2007
Ad 26/09/07--------- £ si [email protected]=416 £ ic 10000/10416
View PDF (1 pages)
dot icon25/09/2007
New director appointed
View PDF (1 pages)
dot icon25/09/2007
£ nc 10000/100000 21/09/07
View PDF (2 pages)
dot icon25/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2007
Return made up to 22/06/07; full list of members
View PDF (4 pages)
dot icon02/02/2007
S-div 19/01/07
View PDF (1 pages)
dot icon02/02/2007
Resolutions
View PDF (1 pages)
dot icon30/06/2006
New secretary appointed
View PDF (2 pages)
dot icon30/06/2006
New director appointed
View PDF (2 pages)
dot icon23/06/2006
Director resigned
View PDF (1 pages)
dot icon23/06/2006
Secretary resigned
View PDF (1 pages)
dot icon22/06/2006
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
22/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
30/09/2024
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Firth, Livia
Director
01/07/2015 - Present
4
Giuggioli, Nicola
Director
22/06/2006 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ECO AGE LIMITED

ECO AGE LIMITED is an(a) Liquidation company incorporated on 22/06/2006 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 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 ECO AGE LIMITED?

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ECO AGE LIMITED is currently Liquidation. It was registered on 22/06/2006 .

Where is ECO AGE LIMITED located?

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ECO AGE LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ECO AGE LIMITED do?

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ECO AGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECO AGE LIMITED?

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The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-08-12.