ECX LIMITED

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ECX LIMITED

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Key Data

Status

Dissolved

Company No.

05470864

Incorporation date

03/06/2005

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQCopy
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Latest events (Record since 03/06/2005)
dot icon21/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2024
First Gazette notice for voluntary strike-off
dot icon23/10/2024
Application to strike the company off the register
dot icon02/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/08/2024
Change of details for Intercontinentalexchange Holdings as a person with significant control on 2024-08-01
dot icon01/08/2024
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01
dot icon11/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/09/2023
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on 2023-09-14
dot icon05/07/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon21/07/2022
Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-01
dot icon21/07/2022
Termination of appointment of Stuart Glen Williams as a director on 2022-06-30
dot icon28/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon02/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon16/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-03 with no updates
dot icon04/04/2019
Registered office address changed from First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 2019-04-04
dot icon13/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/08/2018
Appointment of Ms Elizabeth Miriam Holt as a secretary on 2018-08-07
dot icon03/07/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon03/07/2018
Termination of appointment of Patrick Wolfe Davis as a secretary on 2018-06-28
dot icon11/10/2017
Termination of appointment of David John Peniket as a director on 2017-09-30
dot icon11/10/2017
Appointment of Mr Stuart Williams as a director on 2017-10-01
dot icon04/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon07/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/07/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon28/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon25/11/2011
Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 2011-11-25
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon08/10/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon08/10/2010
Termination of appointment of Lauren Paton as a secretary
dot icon08/10/2010
Appointment of Patrick Wolfe Davis as a secretary
dot icon08/10/2010
Termination of appointment of Neil Eckert as a director
dot icon08/10/2010
Appointment of Mr David John Peniket as a director
dot icon16/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon16/06/2010
Secretary's details changed for Miss Lauren Paton on 2009-12-06
dot icon16/06/2010
Registered office address changed from 62 Bishopsgate London EC41 4AW on 2010-06-16
dot icon15/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon03/06/2009
Return made up to 03/06/09; full list of members
dot icon07/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon04/06/2008
Return made up to 03/06/08; full list of members
dot icon03/06/2008
Secretary's change of particulars / lauren paton / 03/06/2008
dot icon24/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon24/10/2007
New secretary appointed
dot icon24/10/2007
Secretary resigned
dot icon06/06/2007
Return made up to 03/06/07; full list of members
dot icon19/10/2006
Accounts for a dormant company made up to 2006-06-30
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon19/07/2006
Return made up to 03/06/06; full list of members
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Director resigned
dot icon24/10/2005
Secretary resigned
dot icon24/10/2005
Registered office changed on 24/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon24/10/2005
New secretary appointed
dot icon24/10/2005
New director appointed
dot icon03/06/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhodes, Christopher Jeffrey
Director
01/07/2022 - Present
44
Eckert, Neil David
Director
10/10/2005 - 28/09/2010
119
Holt, Elizabeth Miriam
Secretary
07/08/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ECX LIMITED

ECX LIMITED is an(a) Dissolved company incorporated on 03/06/2005 with the registered office located at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ. 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 ECX LIMITED?

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ECX LIMITED is currently Dissolved. It was registered on 03/06/2005 and dissolved on 21/01/2025.

Where is ECX LIMITED located?

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ECX LIMITED is registered at 2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ.

What does ECX LIMITED do?

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ECX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECX LIMITED?

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The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.