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ECOERA INVESTMENTS LTD

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ECOERA INVESTMENTS LTD

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Key Data

Status

Active

Company No.

07272781

Incorporation date

03/06/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3rd Floor Front, 39 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 03/06/2010)
dot icon12/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon11/08/2025
Registered office address changed from 1st Floor 18 Devonshire Row London EC2M 4RH United Kingdom to 3rd Floor Front, 39 Ludgate Hill London EC4M 7JN on 2025-08-11
View PDF (1 pages)
dot icon03/06/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon11/02/2025
Registered office address changed from 1st Floor, 18 Devonshire Row Devonshire Row London EC2M 4RH England to 1st Floor 18 Devonshire Row London EC2M 4RH on 2025-02-11
View PDF (1 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon31/01/2025
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 1st Floor, 18 Devonshire Row Devonshire Row London EC2M 4RH on 2025-01-31
View PDF (1 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon26/04/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon19/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/05/2023
Change of details for Mr Alexandros Giannis as a person with significant control on 2017-01-16
View PDF (2 pages)
dot icon10/05/2023
Director's details changed for Mr Alexandros Giannis on 2023-05-10
View PDF (2 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon09/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon28/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon05/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon18/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon05/10/2020
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-05
View PDF (1 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon26/06/2019
Notification of Alexandros Giannis as a person with significant control on 2017-01-16
View PDF (2 pages)
dot icon25/06/2019
Withdrawal of a person with significant control statement on 2019-06-25
View PDF (2 pages)
dot icon24/06/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/06/2019
Cessation of Alexandros Giannis as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with updates
View PDF (4 pages)
dot icon18/04/2019
Director's details changed for Mr Alexandros Giannis on 2019-04-04
View PDF (2 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon16/04/2019
Termination of appointment of John Cameron Clark as a director on 2019-04-04
View PDF (1 pages)
dot icon16/04/2019
Appointment of Mr Alexandros Giannis as a director on 2019-04-04
View PDF (2 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon15/06/2017
Termination of appointment of D.M.G. Contra Limited as a director on 2017-04-17
View PDF (1 pages)
dot icon13/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/09/2014
Registered office address changed from 88 Wood Street London EC2V 7RS to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2014-09-09
View PDF (1 pages)
dot icon08/05/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Termination of appointment of Alexandros Giannis as a director
View PDF (1 pages)
dot icon24/02/2014
Appointment of D.M.G. Contra Limited as a director
View PDF (2 pages)
dot icon24/02/2014
Appointment of John Cameron Clark as a director
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/01/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon21/01/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon18/01/2013
Director's details changed for Mr Alexandros Giannis on 2012-12-01
View PDF (2 pages)
dot icon11/06/2012
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England on 2012-06-11
View PDF (2 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2012
Appointment of Mr Alexandros Giannis as a director
View PDF (2 pages)
dot icon02/04/2012
Termination of appointment of Marinos Christofi as a director
View PDF (1 pages)
dot icon18/01/2012
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 2012-01-18
View PDF (1 pages)
dot icon09/11/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Director's details changed for Mr Marinos Christofi on 2011-09-15
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Termination of appointment of Adriano Carlucci as a director
View PDF (1 pages)
dot icon24/05/2011
Appointment of Mr Marinos Christofi as a director
View PDF (2 pages)
dot icon03/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Appointment of Mr Adriano Carlucci as a director
View PDF (2 pages)
dot icon24/08/2010
Termination of appointment of Roger Ramsumair as a director
View PDF (1 pages)
dot icon11/08/2010
Termination of appointment of D.A Secretarial Ltd as a secretary
View PDF (1 pages)
dot icon03/06/2010
Incorporation
View PDF (32 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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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
Mr Alexandros Giannis
Director
04/04/2019 - Present
1
Clark, John Cameron
Director
27/12/2013 - 04/04/2019
9

Persons with Significant Control

3
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 ECOERA INVESTMENTS LTD

ECOERA INVESTMENTS LTD is an(a) Active company incorporated on 03/06/2010 with the registered office located at 3rd Floor Front, 39 Ludgate Hill, London EC4M 7JN. 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 ECOERA INVESTMENTS LTD?

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ECOERA INVESTMENTS LTD is currently Active. It was registered on 03/06/2010 .

Where is ECOERA INVESTMENTS LTD located?

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ECOERA INVESTMENTS LTD is registered at 3rd Floor Front, 39 Ludgate Hill, London EC4M 7JN.

What does ECOERA INVESTMENTS LTD do?

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ECOERA INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECOERA INVESTMENTS LTD?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2024-12-31.