ECC Investments Limited

Company Name	ECC Investments Limited
Company Status	Active - Proposal to Strike off
Company Number	02772969
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr George Mark Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Builder
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 2 Limited (Corporation)
Status	Current
Appointed	05 October 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	U And I Director 1 Limited (Corporation)
Status	Current
Appointed	05 October 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	U And I Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 October 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Leon Baumer
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Leslie William Melville
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Elsworthy Road London NW3 3BT

Secretary Name	Mr Graham Lindsay Drake
Nationality	British
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashburnham Watford Road Northwood Middlesex HA6 3PH

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Secretary Name	Stephen Alec Lanes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 December 1993)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	05 January 1994(1 year after company formation)
Appointment Duration	17 years (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Charles Julian Barwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belgrave Road London SW13 9NS

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(6 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 January 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Anthony David Waldron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 15 April 2022)
Role	Service Office Specialist
Country of Residence	United Kingdom
Correspondence Address	Vienna House International Square Birmingham International Park Solihull B37 7GN

Director Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(7 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 05 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Litchfield Way London NW11 6NJ

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	20 January 2011(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(20 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(21 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Chris Barton
Status	Resigned
Appointed	05 January 2015(22 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 December 2021)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(23 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(23 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(28 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Development Securities Estates Plc (Corporation)
Status	Resigned
Appointed	21 May 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2000)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2021(29 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 October 2022)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	eccinvest.com

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.9m at £1	Development Securities (Investments) PLC 100.00% Ordinary
2 at £1	Development Securities (Investments) PLC 0.00% Ordinary A
96 at £1	Development Securities (Investments) PLC 0.00% Participating Preference
1 at £1	Development Securities PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,526,118
Cash	£4,522
Current Liabilities	£1,128,982

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

28 February 1995	Delivered on: 9 March 1995 Satisfied on: 25 July 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15 and 21 february 1995. Particulars: (1) the ground floor and basement premises entering by 49 union street,aberdeen comprising the front shop 49 union street aforesaid,the back shop behind with an entrance to adelphi,aberdeen and the basement underneath 47 and 49 union street and 30 and 31 adelphi aforesaid.(2) 32/34 high street,leven;and (3) 47/47A and 49 high street,montrose. Fully Satisfied
1 March 1995	Delivered on: 7 March 1995 Satisfied on: 25 July 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 15 and 21 february 1995. Particulars: 30 high street,paisley. Fully Satisfied
24 February 1995	Delivered on: 1 March 1995 Satisfied on: 25 July 2000 Persons entitled: Allied Dunbar Assurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1993	Delivered on: 21 May 1993 Satisfied on: 19 August 1999 Persons entitled: Allied Dunbar Assurance PLC Classification: Deed of further charge Secured details: Â£62,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land formerly k/a bank top works,bank top blackburn title no LA338143F/h lands formerly k/a 76 & 80 (even) bank top at turner street and land at chicken street blackburn title no LA556177 all the assets property and undertaking of the company including all goodwill and uncalled capital. Fully Satisfied
26 April 1993	Delivered on: 6 May 1993 Satisfied on: 19 August 1999 Persons entitled: Allied Dunbar Assurance PLC Classification: Legal charge Secured details: Â£1,450,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over land at bank top blackburn lancashire and a floating charge over all the assets property and undertaking including goodwill and uncalled capital. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 March 2020 (12 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (12 pages)
6 February 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
25 January 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
19 September 2018	Accounts for a dormant company made up to 28 February 2018 (11 pages)
5 February 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 28 February 2017 (12 pages)
26 September 2017	Accounts for a dormant company made up to 28 February 2017 (12 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 November 2016	Full accounts made up to 29 February 2016 (12 pages)
4 November 2016	Full accounts made up to 29 February 2016 (12 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
9 March 2016	Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016 (2 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,890,100 (7 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2,890,100 (7 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Anthony David Waldron on 18 December 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
18 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,890,100 (7 pages)
2 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2,890,100 (7 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Full accounts made up to 28 February 2014 (158 pages)
4 September 2014	Full accounts made up to 28 February 2014 (158 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,890,100 (6 pages)
7 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,890,100 (6 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
3 September 2013	Full accounts made up to 28 February 2013 (14 pages)
3 September 2013	Full accounts made up to 28 February 2013 (14 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (7 pages)
23 July 2012	Full accounts made up to 29 February 2012 (13 pages)
23 July 2012	Full accounts made up to 29 February 2012 (13 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
11 April 2011	Appointment of Mr Graham Prothero as a director (3 pages)
11 April 2011	Appointment of Mr Graham Prothero as a director (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (11 pages)
20 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (11 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (14 pages)
2 August 2009	Full accounts made up to 31 December 2008 (14 pages)
14 January 2009	Return made up to 11/12/08; full list of members (5 pages)
14 January 2009	Return made up to 11/12/08; full list of members (5 pages)
9 December 2008	Appointment terminated director christakis christofi (1 page)
9 December 2008	Appointment terminated director christakis christofi (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 January 2008	Return made up to 11/12/07; full list of members (7 pages)
14 January 2008	Return made up to 11/12/07; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 March 2007	Return made up to 11/12/06; full list of members (7 pages)
15 March 2007	Return made up to 11/12/06; full list of members (7 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
31 March 2006	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS (1 page)
14 February 2006	Return made up to 11/12/05; full list of members (7 pages)
14 February 2006	Return made up to 11/12/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (16 pages)
3 August 2005	Full accounts made up to 31 December 2004 (16 pages)
23 February 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
27 January 2004	Return made up to 11/12/03; full list of members (7 pages)
27 January 2004	Return made up to 11/12/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Return made up to 11/12/02; full list of members (7 pages)
22 January 2003	Return made up to 11/12/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 January 2002	Return made up to 11/12/01; full list of members (7 pages)
7 January 2002	Return made up to 11/12/01; full list of members (7 pages)
1 August 2001	Auditor's report (1 page)
1 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 2001	Balance Sheet (5 pages)
1 August 2001	Application for reregistration from private to PLC (1 page)
1 August 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 2001	Declaration on reregistration from private to PLC (1 page)
1 August 2001	Auditor's statement (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Re-registration of Memorandum and Articles (14 pages)
1 August 2001	Auditor's report (1 page)
1 August 2001	Application for reregistration from private to PLC (1 page)
1 August 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (14 pages)
1 August 2001	Balance Sheet (5 pages)
1 August 2001	Auditor's statement (1 page)
1 August 2001	Re-registration of Memorandum and Articles (14 pages)
1 August 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 August 2001	Declaration on reregistration from private to PLC (1 page)
1 February 2001	Return made up to 11/12/00; full list of members (7 pages)
1 February 2001	Return made up to 11/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 11/12/99; full list of members (7 pages)
25 January 2000	Return made up to 11/12/99; full list of members (7 pages)
12 January 2000	Nc inc already adjusted 21/12/99 (2 pages)
12 January 2000	Ad 21/12/99--------- Â£ si 2200000@1=2200000 Â£ ic 100/2200100 (2 pages)
12 January 2000	Nc inc already adjusted 21/12/99 (2 pages)
12 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 2000	Ad 21/12/99--------- Â£ si 2200000@1=2200000 Â£ ic 100/2200100 (2 pages)
12 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
17 November 1999	Company name changed D.S. estates (blackburn) LIMITED\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed D.S. estates (blackburn) LIMITED\certificate issued on 18/11/99 (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1999	Return made up to 11/12/98; full list of members (20 pages)
15 February 1999	Return made up to 11/12/98; full list of members (20 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New director appointed (3 pages)
12 February 1998	Location of register of members (1 page)
12 February 1998	Return made up to 11/12/97; full list of members (14 pages)
12 February 1998	Location of register of members (1 page)
12 February 1998	Return made up to 11/12/97; full list of members (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
19 February 1997	Return made up to 11/12/96; full list of members (16 pages)
19 February 1997	Return made up to 11/12/96; full list of members (16 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
7 October 1996	Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 2 south audley street london W1Y 6AJ (1 page)
13 December 1995	Return made up to 11/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (18 pages)
13 December 1995	Return made up to 11/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (18 pages)
9 March 1995	Particulars of mortgage/charge (5 pages)
7 March 1995	Particulars of mortgage/charge (4 pages)
1 March 1995	Particulars of mortgage/charge (5 pages)
7 January 1994	Company name changed\certificate issued on 07/01/94 (2 pages)
7 January 1994	Company name changed\certificate issued on 07/01/94 (2 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
6 May 1993	Particulars of mortgage/charge (3 pages)
11 December 1992	Incorporation (36 pages)
11 December 1992	Incorporation (36 pages)
11 December 1992	Incorporation (36 pages)

ECC Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London