ECSI CONSULTING LTD

Key Data

Status

Dissolved

Company No.

08871329

Incorporation date

31/01/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/01/2014)

20/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/09/2022

Declaration of solvency

View PDF (4 pages)

22/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2022

Resolutions

View PDF (1 pages)

22/09/2022

Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 2022-09-22

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

03/06/2021

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to 1 Forge End Woking GU21 6DB on 2021-06-03

View PDF (1 pages)

03/06/2021

Notification of Capgemini Uk Plc as a person with significant control on 2021-06-03

View PDF (2 pages)

03/06/2021

Cessation of Alessandro Di Fiore as a person with significant control on 2021-06-03

View PDF (1 pages)

03/06/2021

Appointment of Ms. Julie Mangan as a secretary on 2021-06-03

View PDF (2 pages)

03/06/2021

Appointment of Mr. Clive David Hart as a director on 2021-06-03

View PDF (2 pages)

03/06/2021

Termination of appointment of Alessandro Di Fiore as a director on 2021-06-03

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

07/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (4 pages)

29/05/2020

Change of details for Mr Alessandro Di Fiore as a person with significant control on 2020-02-08

View PDF (2 pages)

29/05/2020

Cessation of Paolo Cervini as a person with significant control on 2020-02-08

View PDF (1 pages)

25/04/2020

Termination of appointment of Paolo Cervini as a director on 2020-02-08

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

03/04/2018

Notification of Paolo Cervini as a person with significant control on 2016-08-31

View PDF (2 pages)

03/04/2018

Change of details for Mr Alessandro Di Fiore as a person with significant control on 2016-08-31

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/10/2016

Termination of appointment of Mark Friedman as a director on 2016-08-31

View PDF (2 pages)

15/07/2016

Appointment of Paolo Cervini as a director on 2016-07-01

View PDF (3 pages)

09/03/2016

Registered office address changed from Third Floor North Dukes Court 32 Duke Street, St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-03-09

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

09/03/2016

Director's details changed for Mr Alessandro Di Fiore on 2016-03-09

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/09/2015

Appointment of Mark Friedman as a director on 2015-07-23

View PDF (3 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

07/07/2015

Sub-division of shares on 2015-06-08

View PDF (5 pages)

07/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2015

Change of share class name or designation

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07/07/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (4 pages)

07/07/2015

Resolutions

View PDF (2 pages)

30/04/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

31/01/2014

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About ECSI CONSULTING LTD

ECSI CONSULTING LTD is an(a) Dissolved company incorporated on 31/01/2014 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 ECSI CONSULTING LTD?

ECSI CONSULTING LTD is currently Dissolved. It was registered on 31/01/2014 and dissolved on 20/05/2023.

Where is ECSI CONSULTING LTD located?

ECSI CONSULTING LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does ECSI CONSULTING LTD do?

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

What is the latest filing for ECSI CONSULTING LTD?

The latest filing was on 20/05/2023: Final Gazette dissolved following liquidation.