ECO IPS LIMITED

Key Data

Status

Dissolved

Company No.

06793556

Incorporation date

16/01/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2009)

18/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2022

Application to strike the company off the register

View PDF (1 pages)

15/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

17/01/2022

Termination of appointment of David John Smith as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

08/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

08/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

02/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

02/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

30/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

30/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

13/10/2020

Director's details changed for Mr Stephen Perkins on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-14

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

12/02/2019

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

10/09/2018

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

10/09/2018

Cessation of Andrew Mark Walker as a person with significant control on 2018-04-12

View PDF (1 pages)

10/09/2018

Cessation of Derek Anthony Holding as a person with significant control on 2018-04-12

View PDF (1 pages)

13/08/2018

Resolutions

View PDF (14 pages)

02/08/2018

Registration of charge 067935560002, created on 2018-07-31

View PDF (14 pages)

02/05/2018

Registered office address changed from Atlas House Unit 2 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS to Peat House 1 Waterloo Way Leicester LE1 6LP on 2018-05-02

View PDF (1 pages)

01/05/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

01/05/2018

Termination of appointment of Derek Anthony Holding as a director on 2018-04-12

View PDF (1 pages)

01/05/2018

Termination of appointment of Andrew Mark Walker as a director on 2018-04-12

View PDF (1 pages)

01/05/2018

Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2018-04-12

View PDF (2 pages)

01/05/2018

Appointment of David John Smith as a director on 2018-04-12

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

01/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2018

Resolutions

View PDF (24 pages)

30/01/2018

Resolutions

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

24/11/2017

Resolutions

View PDF (2 pages)

24/11/2017

Change of name notice

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

16/02/2017

Satisfaction of charge 067935560001 in full

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

12/08/2015

Registration of charge 067935560001, created on 2015-08-12

View PDF (23 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/01/2014

Miscellaneous

View PDF (1 pages)

13/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2014

Change of share class name or designation

View PDF (2 pages)

13/01/2014

Statement of company's objects

View PDF (2 pages)

13/01/2014

Resolutions

View PDF (26 pages)

25/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registered office address changed from Suite 1 Tong Hall Business Centre Tong Lane Bradford BD4 0RR on 2013-04-29

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

13/06/2012

Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2012-06-13

View PDF (2 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of John Stacey as a director

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

05/10/2010

Previous accounting period extended from 2010-01-31 to 2010-06-30

View PDF (3 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for John Marcus William Stacey on 2010-01-16

View PDF (2 pages)

21/01/2010

Director's details changed for Derek Anthony Holding on 2010-01-16

View PDF (2 pages)

23/02/2009

Certificate of change of name

View PDF (2 pages)

18/02/2009

Appointment terminated director helen hilton

View PDF (1 pages)

18/02/2009

Director appointed john stacey

View PDF (1 pages)

18/02/2009

Director appointed derek anthony holding

View PDF (1 pages)

18/02/2009

Director appointed andrew mark walker

View PDF (1 pages)

16/01/2009

Incorporation

View PDF (12 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Rudzinski, Alexander Peter Marek	Director	12/04/2018 - 14/09/2020	80

Persons with Significant Control

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

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Description

About ECO IPS LIMITED

ECO IPS LIMITED is an(a) Dissolved company incorporated on 16/01/2009 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There is currently no 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 IPS LIMITED?

ECO IPS LIMITED is currently Dissolved. It was registered on 16/01/2009 and dissolved on 18/10/2022.

Where is ECO IPS LIMITED located?

ECO IPS LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does ECO IPS LIMITED do?

ECO IPS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECO IPS LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.