ECO3 CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04045441

Incorporation date

01/08/2000

Size

Total Exemption Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

28/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2016

Notice of final account prior to dissolution

View PDF (1 pages)

30/11/2015

Insolvency filing

View PDF (10 pages)

02/12/2014

Insolvency filing

View PDF (8 pages)

22/10/2014

Order of court to wind up

View PDF (0 pages)

22/10/2014

Order of court to wind up

View PDF (0 pages)

22/10/2014

Insolvency court order

View PDF (8 pages)

22/10/2014

Appointment of a liquidator

View PDF (1 pages)

03/11/2013

Registered office address changed from 58 Grosvenor Street Mayfair London W1K 3JB on 2013-11-04

View PDF (2 pages)

29/10/2013

Appointment of a liquidator

View PDF (1 pages)

16/09/2013

Order of court to wind up

View PDF (2 pages)

24/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

25/01/2013

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (14 pages)

13/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-10-19

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Alexander Shadrin on 2009-12-04

View PDF (2 pages)

19/01/2010

Secretary's details changed for Eco3 Corporate Administration Limited on 2009-12-04

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

03/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

29/01/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

29/01/2009

Ad 30/04/08\gbp si 66000@1=66000\gbp ic 304000/370000\

View PDF (2 pages)

30/12/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/12/2007

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

28/11/2007

Return made up to 12/10/07; no change of members

View PDF (6 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/02/2007

Full accounts made up to 2004-11-30

View PDF (12 pages)

23/01/2007

Return made up to 12/10/06; full list of members

View PDF (7 pages)

23/01/2007

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

26/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Full accounts made up to 2003-11-30

View PDF (19 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

15/02/2005

£ nc 1000000/10999000 09/02/05

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (2 pages)

07/03/2004

Auditor's resignation

View PDF (1 pages)

03/03/2004

Registered office changed on 04/03/04 from: 2 new square lincolns inn london WC2A 3RZ

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

13/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

18/07/2003

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

07/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

25/02/2002

Director resigned

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

25/01/2001

Ad 22/01/01--------- £ si 54000@1=54000 £ ic 250000/304000

View PDF (2 pages)

25/01/2001

Nc inc already adjusted 12/10/00

View PDF (1 pages)

29/10/2000

Particulars of contract relating to shares

View PDF (5 pages)

29/10/2000

Ad 12/10/00--------- £ si 199999@1=199999 £ ic 50001/250000

View PDF (2 pages)

19/10/2000

Ad 12/10/00--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (20 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Balfour, Charles George Yule, The Hon	Director	31/12/2004 - 25/05/2007	6
INNOVATION ADMIN LTD	Corporate Secretary	30/11/2006 - Present	4
Shadrin, Alexander, Dr	Director	02/08/2000 - Present	13
Greenfield, Andrew Victor William	Secretary	02/08/2000 - 25/02/2004	33
Tadman, Alexandra Louise Claire	Secretary	03/11/2005 - 23/11/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ECO3 CAPITAL LIMITED

ECO3 CAPITAL LIMITED is an(a) Dissolved company incorporated on 01/08/2000 with the registered office located at C/O WILDER COE LLP, Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD. 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 ECO3 CAPITAL LIMITED?

ECO3 CAPITAL LIMITED is currently Dissolved. It was registered on 01/08/2000 and dissolved on 28/04/2016.

Where is ECO3 CAPITAL LIMITED located?

ECO3 CAPITAL LIMITED is registered at C/O WILDER COE LLP, Oxford House Campus 6, Caxton Way, Stevenage, Herts SG1 2XD.

What does ECO3 CAPITAL LIMITED do?

ECO3 CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ECO3 CAPITAL LIMITED?

The latest filing was on 28/04/2016: Final Gazette dissolved following liquidation.