ECOMMERCE ALLIANCE PLC

Key Data

Status

Converted / Closed

Company No.

05098197

Incorporation date

06/04/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

22/12/2010

Miscellaneous

View PDF (0 pages)

22/12/2010

Miscellaneous

View PDF (0 pages)

06/10/2010

Miscellaneous

View PDF (0 pages)

27/09/2010

Appointment of Dr Michael Birkel as a director

View PDF (0 pages)

26/09/2010

Statement of capital following an allotment of shares on 2010-09-24

View PDF (0 pages)

01/09/2010

Resolutions

View PDF (0 pages)

01/09/2010

Resolutions

View PDF (0 pages)

20/07/2010

Annual return made up to 2010-04-07 with bulk list of shareholders

View PDF (0 pages)

22/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (0 pages)

20/05/2010

Termination of appointment of Patrick Bosch as a director

View PDF (0 pages)

20/05/2010

Termination of appointment of Sven Schreiber as a director

View PDF (0 pages)

18/05/2010

Termination of appointment of Richard Lynch as a secretary

View PDF (0 pages)

09/05/2010

Appointment of Eversecretary Limited as a secretary

View PDF (0 pages)

22/04/2010

Memorandum and Articles of Association

View PDF (0 pages)

08/04/2010

Termination of appointment of Pierce Casey as a director

View PDF (0 pages)

08/04/2010

Termination of appointment of Brian Stephens as a director

View PDF (0 pages)

06/04/2010

Resolutions

View PDF (0 pages)

06/04/2010

Change of name notice

View PDF (0 pages)

20/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (0 pages)

11/05/2009

Return made up to 07/04/09; bulk list available separately

View PDF (0 pages)

13/07/2008

Resolutions

View PDF (0 pages)

13/07/2008

Conso

View PDF (0 pages)

01/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (0 pages)

01/05/2008

Return made up to 07/04/08; bulk list available separately

View PDF (0 pages)

26/06/2007

Certificate of cancellation of share premium account

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (0 pages)

24/06/2007

Court order

View PDF (0 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (0 pages)

13/05/2007

Return made up to 07/04/07; bulk list available separately

View PDF (0 pages)

17/01/2007

Particulars of contract relating to shares

View PDF (0 pages)

17/01/2007

Ad 18/09/06--------- £ si [email protected]=2077 £ ic 942647/944724

View PDF (0 pages)

16/10/2006

New secretary appointed

View PDF (0 pages)

16/10/2006

Secretary resigned;director resigned

View PDF (0 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (0 pages)

03/05/2006

Return made up to 07/04/06; bulk list available separately

View PDF (0 pages)

03/05/2006

Location of register of members address changed

View PDF (0 pages)

24/04/2006

Particulars of contract relating to shares

View PDF (0 pages)

24/04/2006

Ad 10/08/05--------- £ si [email protected]=132952 £ ic 809695/942647

View PDF (0 pages)

24/04/2006

Ad 09/08/05--------- £ si [email protected]=725000 £ ic 84695/809695

View PDF (0 pages)

24/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (0 pages)

04/01/2006

New director appointed

View PDF (0 pages)

04/01/2006

New director appointed

View PDF (0 pages)

14/11/2005

Full accounts made up to 2005-06-30

View PDF (0 pages)

12/10/2005

New director appointed

View PDF (0 pages)

12/10/2005

New director appointed

View PDF (0 pages)

12/10/2005

New director appointed

View PDF (0 pages)

18/09/2005

Certificate of change of name

View PDF (0 pages)

31/07/2005

Secretary resigned

View PDF (0 pages)

28/07/2005

New secretary appointed

View PDF (0 pages)

02/05/2005

Return made up to 07/04/05; full list of members

View PDF (0 pages)

25/07/2004

Ad 01/07/04--------- £ si [email protected]=10869 £ ic 73826/84695

View PDF (0 pages)

04/07/2004

Resolutions

View PDF (0 pages)

08/06/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (0 pages)

08/06/2004

Ad 30/04/04--------- £ si [email protected]=23825 £ ic 50001/73826

View PDF (0 pages)

16/05/2004

New director appointed

View PDF (0 pages)

16/05/2004

New director appointed

View PDF (0 pages)

16/05/2004

New director appointed

View PDF (0 pages)

16/05/2004

Director resigned

View PDF (0 pages)

16/05/2004

Director resigned

View PDF (0 pages)

06/05/2004

Registered office changed on 07/05/04 from: third floor pinnicle house 23-26 st. Dunstans hill london EC3 8HN

View PDF (0 pages)

06/05/2004

Ad 19/04/04--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (0 pages)

22/04/2004

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

22/04/2004

Application to commence business

View PDF (2 pages)

06/04/2004

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECOMMERCE ALLIANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/06/2011

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

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Corporate Secretary	13/04/2010 - Present	175
Ardelt, Maximillian	Director	05/12/2005 - Present	-
Birkel, Michael, Dr	Director	28/06/2010 - Present	-
Schwenke, Tim	Director	18/09/2005 - Present	-
Wild, Daniel	Director	18/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

10,961

Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
FARM ANIMAL RESCUE SANCTUARY CIC Woolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ, 11990564	Farm animal boarding and care	13/05/2019	Converted / Closed	-	-
FOOTPRINTS ANIMAL SANCTUARY 19 Gordon Road, Stoke-On-Trent ST6 5PR, 12290404	Farm animal boarding and care	30/10/2019	Converted / Closed	-	-

KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ECOMMERCE ALLIANCE PLC

ECOMMERCE ALLIANCE PLC is an(a) Converted / Closed company incorporated on 06/04/2004 with the registered office located at 4th Floor, 74 Chancery Lane, London WC2A 1AD. There are currently 5 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 ECOMMERCE ALLIANCE PLC?

ECOMMERCE ALLIANCE PLC is currently Converted / Closed. It was registered on 06/04/2004 and dissolved on 22/12/2010.

Where is ECOMMERCE ALLIANCE PLC located?

ECOMMERCE ALLIANCE PLC is registered at 4th Floor, 74 Chancery Lane, London WC2A 1AD.

What does ECOMMERCE ALLIANCE PLC do?

ECOMMERCE ALLIANCE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ECOMMERCE ALLIANCE PLC?

The latest filing was on 22/12/2010: Miscellaneous.