ECOMEC (UK) LIMITED

Q: What is the latest filing for ECOMEC (UK) LIMITED?

The latest filing was on 04/05/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04866487

Incorporation date

14/08/2003

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

04/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

12/06/2024

Registered office address changed from 30 st Anthony's Road Blundellsands Liverpool L23 8TP to C/O Hill Dickinson Llp No 1 st. Pauls Square Liverpool United Kingdom L3 9SJ on 2024-06-12

View PDF (3 pages)

11/06/2024

Declaration of solvency

View PDF (5 pages)

11/06/2024

Resolutions

View PDF (1 pages)

11/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

17/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (15 pages)

16/04/2024

Purchase of own shares.

View PDF (4 pages)

16/04/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (4 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (5 pages)

25/03/2024

Termination of appointment of Arnaud Burel as a director on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Quentin Bodart as a director on 2024-03-25

View PDF (1 pages)

20/02/2024

Previous accounting period extended from 2023-09-30 to 2024-01-31

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

30/04/2019

Director's details changed for Mr Gregory Meredith on 2019-04-20

View PDF (2 pages)

30/04/2019

Change of details for Mr Gregory Meredith as a person with significant control on 2019-02-15

View PDF (2 pages)

13/02/2019

Director's details changed for Mr Gregory Meredith on 2019-02-12

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Gregory Meredith on 2019-02-12

View PDF (2 pages)

12/02/2019

Director's details changed for Mrs Clare Anne Meredith on 2019-02-12

View PDF (2 pages)

12/02/2019

Secretary's details changed for Clare Anne Meredith on 2019-02-12

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

19/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

19/08/2016

Appointment of Mrs Clare Anne Meredith as a director on 2016-08-12

View PDF (2 pages)

16/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

14/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

15/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

29/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-12-07

View PDF (3 pages)

21/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

24/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Quentin Bodart on 2010-08-14

View PDF (2 pages)

24/09/2010

Director's details changed for Gregory Meredith on 2010-08-14

View PDF (2 pages)

24/09/2010

Director's details changed for Arnaud Burel on 2010-08-14

View PDF (2 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

18/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

15/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

15/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

14/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

11/07/2006

Registered office changed on 11/07/06 from: pride brewster accountants 1ST floor 29-39 london road twickenham middlesex TW1 3SZ

View PDF (1 pages)

10/03/2006

New director appointed

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

02/10/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

17/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

09/06/2005

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

08/09/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

21/10/2003

Ad 25/09/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/09/2003

Registered office changed on 10/09/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£2,151,186.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2025

Last accounts made up to

31/01/2024View PDF

Confirmation

Next statement date

10/04/2025

Last statement dated

31/01/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
4
1.71M
-
0.00
2.15M
-

2024
4
1.71M
-
0.00
2.15M
-

Employees

2024

Employees

4 - *

Net Assets(GBP)

1.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.15M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECOMEC (UK) LIMITED

ECOMEC (UK) LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at C/O Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom L3 9SJ. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOMEC (UK) LIMITED?

ECOMEC (UK) LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 04/05/2025.

Where is ECOMEC (UK) LIMITED located?

ECOMEC (UK) LIMITED is registered at C/O Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United Kingdom L3 9SJ.

What does ECOMEC (UK) LIMITED do?

ECOMEC (UK) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ECOMEC (UK) LIMITED have?

ECOMEC (UK) LIMITED had 4 employees in 2024.

What is the latest filing for ECOMEC (UK) LIMITED?

The latest filing was on 04/05/2025: Final Gazette dissolved following liquidation.