okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ECSTASE LIMITED

Register to unlock more data on OkredoRegister

ECSTASE LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

09096791

Incorporation date

23/06/2014

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

ECSTASE LIMITED, C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London EC4N 6EUCopy
copy info iconCopy
See on map
Latest events (Record since 23/06/2014)
dot icon02/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/08/2025
Statement of affairs
View PDF (12 pages)
dot icon29/08/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/08/2025
Registered office address changed from 1 Bastwick St Bastwick Street London EC1V 3NU England to C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor London EC4N 6EU on 2025-08-28
View PDF (3 pages)
dot icon12/11/2024
Termination of appointment of Katharina Gromotka as a director on 2024-11-01
View PDF (1 pages)
dot icon24/09/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (13 pages)
dot icon11/10/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/10/2023
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon05/10/2023
Change of details for Mengyi He as a person with significant control on 2023-07-22
View PDF (2 pages)
dot icon05/10/2023
Change of details for Nina Michaela Isabel Faulhaber as a person with significant control on 2023-07-22
View PDF (2 pages)
dot icon04/10/2023
Termination of appointment of Katharina Gromotka as a director on 2022-01-05
View PDF (1 pages)
dot icon04/10/2023
Appointment of Katharina Gromotka as a director on 2023-01-31
View PDF (2 pages)
dot icon04/10/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon03/10/2023
Appointment of Rekha Natalie Mehr as a director on 2022-01-05
View PDF (2 pages)
dot icon03/10/2023
Director's details changed for Nina Michaela Isabel Faulhaber on 2023-10-03
View PDF (2 pages)
dot icon03/10/2023
Termination of appointment of Nanna Andersen as a director on 2023-01-31
View PDF (1 pages)
dot icon11/09/2023
Registered office address changed from Somerset House, Victoria Embankment, West Goods Entrance London WC2R 1LA United Kingdom to 1 Bastwick St Bastwick Street London EC1V 3NU on 2023-09-11
View PDF (1 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon19/10/2022
Statement of capital following an allotment of shares on 2022-06-01
View PDF (4 pages)
dot icon19/10/2022
Confirmation statement made on 2022-07-21 with updates
View PDF (12 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (11 pages)
dot icon19/01/2022
Memorandum and Articles of Association
View PDF (3 pages)
dot icon31/12/2021
Memorandum and Articles of Association
View PDF (53 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-21 with updates
View PDF (12 pages)
dot icon04/02/2021
Resolutions
View PDF (3 pages)
dot icon04/02/2021
Memorandum and Articles of Association
View PDF (53 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (12 pages)
dot icon21/07/2020
Statement of capital following an allotment of shares on 2020-02-28
View PDF (3 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with updates
View PDF (12 pages)
dot icon07/05/2020
Statement of capital following an allotment of shares on 2020-02-28
View PDF (3 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-06-30
View PDF (13 pages)
dot icon21/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (4 pages)
dot icon21/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (5 pages)
dot icon21/02/2020
Appointment of Katharina Gromotka as a director on 2020-01-31
View PDF (2 pages)
dot icon21/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (3 pages)
dot icon12/08/2019
Confirmation statement made on 2019-06-23 with updates
View PDF (11 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon30/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon29/04/2019
Statement of capital following an allotment of shares on 2018-12-22
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (13 pages)
dot icon30/08/2018
Registered office address changed from C/O Ecstase @ Truestart Francis House 11 Francis Street London SW1P 1DE to Somerset House, Victoria Embankment, West Goods Entrance London WC2R 1LA on 2018-08-30
View PDF (1 pages)
dot icon30/08/2018
Confirmation statement made on 2018-06-23 with updates
View PDF (9 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon15/08/2017
Statement of capital following an allotment of shares on 2017-07-13
View PDF (4 pages)
dot icon28/07/2017
Appointment of Nanna Andersen as a director on 2017-07-13
View PDF (3 pages)
dot icon21/07/2017
Resolutions
View PDF (43 pages)
dot icon17/07/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (7 pages)
dot icon13/07/2017
Notification of Mengyi He as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Notification of Nina Michaela Isabel Faulhaber as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/06/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon30/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (8 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon21/12/2015
Statement of capital following an allotment of shares on 2015-10-26
View PDF (4 pages)
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-18
View PDF (3 pages)
dot icon21/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2014
Statement of capital following an allotment of shares on 2014-09-08
View PDF (4 pages)
dot icon08/12/2014
Resolutions
View PDF (17 pages)
dot icon21/11/2014
Registered office address changed from 11 11 Thomson Walk Calcot Berkshire RG31 7DP United Kingdom to C/O Ecstase @ Truestart Francis House 11 Francis Street London SW1P 1DE on 2014-11-21
View PDF (1 pages)
dot icon24/10/2014
Resolutions
View PDF (2 pages)
dot icon21/10/2014
Memorandum and Articles of Association
View PDF (16 pages)
dot icon23/06/2014
Incorporation
View PDF (7 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

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
21/07/2025
dot iconLast statement dated
30/06/2023View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 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.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.64M
-
0.00
153.90K
-
2022
6
9.34M
-
0.00
1.18M
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HG REVOLUTION LTD

Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325
Mixed farming13/10/2021
Liquidation
-
-

AGVENTURE FARMS LTD

Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594
Growing of vegetables and melons roots and tubers28/04/2020
Liquidation
-
-

VIKING GREENSCAPES LTD

Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049
Support services to forestry12/10/2022
Liquidation
-
-

J.A. SLATER & SON LIMITED

Prospect House, Rouen Road, Norwich NR1 1RE, 03251837
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1996
Liquidation
-
-

A & JM BUNTING LIMITED

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903
Raising of dairy cattle13/11/2008
Liquidation
-
-
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ECSTASE LIMITED

ECSTASE LIMITED is an(a) Liquidation company incorporated on 23/06/2014 with the registered office located at ECSTASE LIMITED, C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London EC4N 6EU. There are currently 3 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 ECSTASE LIMITED?

toggle

ECSTASE LIMITED is currently Liquidation. It was registered on 23/06/2014 .

Where is ECSTASE LIMITED located?

toggle

ECSTASE LIMITED is registered at ECSTASE LIMITED, C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor, London EC4N 6EU.

What does ECSTASE LIMITED do?

toggle

ECSTASE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ECSTASE LIMITED?

toggle

The latest filing was on 02/09/2025: First Gazette notice for compulsory strike-off.