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ECOCAPITAL LIMITED

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ECOCAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

06412953

Incorporation date

30/10/2007

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BPCopy
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Latest events (Record since 30/10/2007)
dot icon20/02/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/11/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon30/06/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon29/06/2023
Termination of appointment of Heather Zimmerman as a director on 2023-06-29
View PDF (1 pages)
dot icon13/03/2023
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13
View PDF (1 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon09/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon08/11/2021
Cessation of Geoffrey Stuart Pearson as a person with significant control on 2020-10-21
View PDF (1 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon20/10/2020
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon18/06/2020
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-18
View PDF (1 pages)
dot icon18/06/2020
Director's details changed for Dr Tauni Lanier on 2020-06-10
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Heather Zimmerman on 2020-06-10
View PDF (2 pages)
dot icon24/10/2019
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon07/10/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
View PDF (1 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon17/12/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon26/02/2018
Termination of appointment of Geoffrey Stuart Pearson as a director on 2018-02-19
View PDF (1 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon21/06/2016
Director's details changed for Ms Tauni Lanier on 2016-06-21
View PDF (2 pages)
dot icon21/06/2016
Appointment of Mr Geoffrey Stuart Pearson as a director on 2016-06-21
View PDF (2 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon02/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2015
Registered office address changed from C/O Leigh Saxton Green Clearwater House 3rd Floor 4 to 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15
View PDF (1 pages)
dot icon01/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon01/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2012
Appointment of Heather Zimmerman as a director
View PDF (2 pages)
dot icon25/05/2012
Termination of appointment of Timothy Saxton as a director
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon28/12/2011
Appointment of Ms Tauni Lanier as a director
View PDF (2 pages)
dot icon22/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2011
Termination of appointment of Geoffrey Pearson as a director
View PDF (1 pages)
dot icon15/04/2011
Termination of appointment of Geoffrey Pearson as a secretary
View PDF (1 pages)
dot icon15/04/2011
Appointment of Mr Timothy Lewis Saxton as a director
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon30/04/2010
Registered office address changed from the Stables Hill Top Farm Stainburn Otley West Yorkshire LS21 2LT on 2010-04-30
View PDF (1 pages)
dot icon27/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon28/10/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon05/09/2008
Ad 03/09/08\gbp si 39990@1=39990\gbp ic 10/40000\
View PDF (2 pages)
dot icon03/09/2008
Resolutions
View PDF (1 pages)
dot icon29/05/2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
View PDF (1 pages)
dot icon16/05/2008
Registered office changed on 16/05/2008 from the stables, hill top farm stainburn otley west yorkshire LS21 2LT
View PDF (1 pages)
dot icon16/05/2008
Ad 01/05/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon16/05/2008
Director and secretary appointed geoffrey stuart pearson
View PDF (2 pages)
dot icon23/11/2007
Resolutions
View PDF (6 pages)
dot icon08/11/2007
Resolutions
View PDF (1 pages)
dot icon31/10/2007
Secretary resigned
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2007
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.00
-
0.00
-
-
2022
1
26.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Tauni Lanier
Director
21/12/2011 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/10/2007 - 30/10/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
29/10/2007 - 30/10/2007
41295
Pearson, Geoffrey Stuart
Director
20/06/2016 - 18/02/2018
43
Pearson, Geoffrey Stuart
Director
30/04/2008 - 14/04/2011
43

Persons with Significant Control

2
psc login icon

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 ECOCAPITAL LIMITED

ECOCAPITAL LIMITED is an(a) Dissolved company incorporated on 30/10/2007 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOCAPITAL LIMITED?

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ECOCAPITAL LIMITED is currently Dissolved. It was registered on 30/10/2007 and dissolved on 20/02/2024.

Where is ECOCAPITAL LIMITED located?

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ECOCAPITAL LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does ECOCAPITAL LIMITED do?

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ECOCAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ECOCAPITAL LIMITED?

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The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.