ECT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02035802

Incorporation date

09/07/1986

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

22/07/2013

Final Gazette dissolved via voluntary strike-off

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08/04/2013

First Gazette notice for voluntary strike-off

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25/03/2013

Application to strike the company off the register

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20/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

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25/10/2012

Accounts for a dormant company made up to 2012-03-31

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16/07/2012

Termination of appointment of Edna Mendoza Nino as a secretary on 2012-07-17

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20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

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04/09/2011

Accounts for a dormant company made up to 2011-03-31

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10/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

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08/12/2010

Accounts for a dormant company made up to 2010-03-31

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18/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

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27/10/2009

Accounts for a dormant company made up to 2009-03-31

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20/01/2009

Return made up to 14/12/08; full list of members

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28/09/2008

Accounts made up to 2008-03-31

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20/01/2008

Return made up to 14/12/07; full list of members

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13/08/2007

Accounts made up to 2007-03-31

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22/04/2007

Director's particulars changed

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23/01/2007

Return made up to 14/12/06; full list of members

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11/01/2007

Accounts made up to 2006-03-31

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02/01/2006

Return made up to 14/12/05; full list of members

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28/11/2005

Accounts made up to 2005-03-31

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07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

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28/03/2005

Memorandum and Articles of Association

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20/03/2005

Certificate of change of name

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11/01/2005

Return made up to 14/12/04; full list of members

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03/06/2004

Accounts made up to 2004-03-31

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05/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

04/10/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

15/01/2003

Return made up to 14/12/02; full list of members

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08/01/2003

Accounts made up to 2002-03-31

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06/11/2002

Resolutions

View PDF (17 pages)

21/10/2002

Delivery ext'd 3 mth 31/03/02

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10/09/2002

Resolutions

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10/09/2002

Resolutions

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10/09/2002

Resolutions

View PDF (1 pages)

18/04/2002

Director resigned

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04/04/2002

New director appointed

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02/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

02/01/2002

Director's particulars changed

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02/01/2002

Registered office changed on 03/01/02

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26/12/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (4 pages)

26/07/2001

New secretary appointed

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18/07/2001

Secretary resigned

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31/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 20/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X onb

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15/08/2000

Resolutions

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10/08/2000

Accounts made up to 2000-03-31

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03/05/2000

Director's particulars changed

View PDF (1 pages)

14/04/2000

Director resigned

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19/03/2000

New director appointed

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01/02/2000

Accounts made up to 1999-03-31

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01/02/2000

Resolutions

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16/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

11/01/1999

Return made up to 14/12/98; no change of members

View PDF (5 pages)

15/12/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

15/12/1998

Resolutions

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 14/12/97; full list of members

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18/12/1997

Accounts made up to 1997-03-31

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18/12/1997

Resolutions

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01/01/1997

Return made up to 14/12/96; full list of members

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01/01/1997

Director's particulars changed

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24/11/1996

Resolutions

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24/11/1996

Accounts made up to 1996-03-31

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07/01/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1995-03-31

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05/01/1995

Return made up to 14/12/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/11/1994

Resolutions

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22/11/1994

Accounts made up to 1994-03-31

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01/03/1994

Return made up to 14/12/93; full list of members

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31/01/1994

Accounts made up to 1993-03-31

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31/01/1994

Resolutions

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14/11/1993

Director resigned

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26/10/1993

New director appointed

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24/10/1993

Director resigned;new director appointed

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24/10/1993

New secretary appointed;director resigned

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24/10/1993

Secretary resigned

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24/10/1993

Director resigned;new director appointed

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12/10/1993

Director resigned;new director appointed

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06/09/1993

Director resigned;new director appointed

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15/02/1993

Director resigned

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15/02/1993

Return made up to 14/12/92; no change of members

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15/02/1993

Director's particulars changed

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15/02/1993

Director's particulars changed

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15/02/1993

Director resigned

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18/05/1992

New director appointed

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13/05/1992

Accounts made up to 1992-03-31

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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07/05/1992

Resolutions

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25/04/1992

New director appointed

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12/04/1992

Return made up to 14/12/91; no change of members

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24/10/1991

Registered office changed on 25/10/91 from: second floor 59 knightsbridge london SW1X 7RA

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04/06/1991

Accounts made up to 1991-03-31

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04/06/1991

Accounts made up to 1990-03-31

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04/06/1991

Resolutions

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04/06/1991

Accounts made up to 1989-03-31

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16/04/1991

Return made up to 14/12/90; full list of members

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14/04/1991

Director's particulars changed

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14/04/1991

Secretary's particulars changed

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10/04/1991

New director appointed

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26/02/1991

Director resigned;new director appointed

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21/08/1990

New director appointed

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15/03/1990

New director appointed

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06/02/1990

Return made up to 14/10/88; full list of members

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05/02/1990

Return made up to 14/12/89; full list of members

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09/03/1989

Director resigned;new director appointed

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23/02/1989

Accounts made up to 1988-03-31

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23/02/1989

Resolutions

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04/10/1988

Return made up to 14/07/88; full list of members

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28/09/1988

Director resigned;new director appointed

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04/01/1988

Secretary resigned;new secretary appointed

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16/09/1987

Return made up to 14/07/87; full list of members

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05/08/1987

Accounts made up to 1987-03-31

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05/08/1987

Resolutions

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02/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Registered office changed on 08/12/86 from: second floor 59 knightsbridge london SW1X 7RA

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07/12/1986

Registered office changed on 08/12/86 from: 29 chancery house 53-64 chancery lane london WC2A 1OX

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19/11/1986

Secretary resigned;new secretary appointed

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16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1986

Registered office changed on 17/10/86 from: epworth house 25/35 city road london EC1Y 1AA

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09/07/1986

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Mason, Sian	Director	01/04/1992 - 27/01/1993	-
Nino, Edna Mendoza	Secretary	26/04/2001 - 17/07/2012	5
PCL INTERNATIONAL SERVICES LIMITED	Corporate Director	26/04/2001 - 12/03/2002	1
Pearlman, Nadine	Director	13/05/1992 - 22/09/1993	-
Ely, Anna Christina	Director	01/03/2000 - 01/04/2000	3

Persons with Significant Control

No PSC data available.

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Description

About ECT INVESTMENTS LIMITED

ECT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/07/1986 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There are currently 2 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 ECT INVESTMENTS LIMITED?

ECT INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/07/1986 and dissolved on 22/07/2013.

Where is ECT INVESTMENTS LIMITED located?

ECT INVESTMENTS LIMITED is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does ECT INVESTMENTS LIMITED do?

ECT INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ECT INVESTMENTS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.