E-Com Group Limited

Company Name	E-Com Group Limited
Director	Chirag Baxi
Company Status	Active
Company Number	03883121
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Chirag Baxi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 October 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Ludgate Hill London EC4M 7JU

Director Name	Mr Annil Kumar Chandel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2001)
Role	IT Consultant
Correspondence Address	3 Forterie Gardens Ilford Essex IG3 9BY

Secretary Name	Mr Annil Kumar Chandel
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 2001)
Role	IT Consultant
Correspondence Address	3 Forterie Gardens Ilford Essex IG3 9BY

Director Name	Mr Annil Kumar Chandel
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	3 Forterie Gardens Ilford Essex IG3 9BY

Director Name	Mr Gurpartap Singh Sandhu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Liberty Bishop (Director) Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF

Secretary Name	Liberty Bishop (Nominee) Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF

Director Name	Liberty Bishop (Director) Ltd (Corporation)
Status	Resigned
Appointed	17 July 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 January 2008)
Correspondence Address	Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4HU

Secretary Name	Liberty Bishop (Nominee) Ltd (Corporation)
Status	Resigned
Appointed	17 July 2001(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 April 2008)
Correspondence Address	Clayton House 3 Vaughan Road Harpenden Hertfordshire AL5 4HU

Secretary Name	Ar First Secretary Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 2012)
Correspondence Address	Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS

Director Name	Consensa Private Equity Ltd (Corporation)
Status	Resigned
Appointed	15 June 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2015)
Correspondence Address	11 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	ecom-group.co.uk
Email address	[email protected]
Telephone	020 31425000
Telephone region	London

Location

Registered Address	45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

53 at £1	Consensa Private Equity LTD 53.00% Ordinary
5 at £1	Zrii LTD 5.00% Ordinary
42 at £1	Chirag Baxi 42.00% Ordinary

Financials

Year	2014
Net Worth	£112,264
Cash	£106,549
Current Liabilities	£377,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

13 September 2017	Delivered on: 18 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 September 2017	Delivered on: 15 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 October 2015	Delivered on: 10 November 2015 Persons entitled: Consensa Private Equity Limited Classification: A registered charge Outstanding
17 March 2008	Delivered on: 20 March 2008 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 April 2021	Satisfaction of charge 1 in full (1 page)
17 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 January 2020	Confirmation statement made on 25 November 2019 with updates (5 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 December 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Cancellation of shares. Statement of capital on 19 September 2018 GBP 95.00 (4 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
24 January 2018	Confirmation statement made on 25 November 2017 with updates (4 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Satisfaction of charge 038831210004 in full (1 page)
29 September 2017	Satisfaction of charge 038831210004 in full (1 page)
18 September 2017	Registration of charge 038831210004, created on 13 September 2017 (5 pages)
18 September 2017	Registration of charge 038831210004, created on 13 September 2017 (5 pages)
15 September 2017	Registration of charge 038831210003, created on 13 September 2017 (5 pages)
15 September 2017	Registration of charge 038831210003, created on 13 September 2017 (5 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 October 2016	Satisfaction of charge 038831210002 in full (1 page)
25 October 2016	Satisfaction of charge 038831210002 in full (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016	Registered office address changed from 200 Aldersgate London EC1A 4HD United Kingdom to 45 Ludgate Hill London EC4M 7JU on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 200 Aldersgate London EC1A 4HD United Kingdom to 45 Ludgate Hill London EC4M 7JU on 20 July 2016 (1 page)
30 March 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
15 March 2016	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to 200 Aldersgate London EC1A 4HD on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to 200 Aldersgate London EC1A 4HD on 15 March 2016 (1 page)
9 March 2016	Registered office address changed from 11 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Unit 10 1 Luke Street London EC2A 4PX on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 11 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Unit 10 1 Luke Street London EC2A 4PX on 9 March 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2015	Termination of appointment of Consensa Private Equity Ltd as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Gurpartap Singh Sandhu as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Gurpartap Singh Sandhu as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Consensa Private Equity Ltd as a director on 16 November 2015 (1 page)
10 November 2015	Registration of charge 038831210002, created on 29 October 2015 (54 pages)
10 November 2015	Registration of charge 038831210002, created on 29 October 2015 (54 pages)
21 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Appointment of Mr Gurpartap Singh Sandhu as a director (2 pages)
27 September 2012	Appointment of Mr Gurpartap Singh Sandhu as a director (2 pages)
15 May 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
15 May 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
15 March 2012	Termination of appointment of Ar First Secretary Limited as a secretary (1 page)
15 March 2012	Termination of appointment of Ar First Secretary Limited as a secretary (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
13 January 2012	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 13 January 2012 (1 page)
13 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Director's details changed for Consiensa Private Equity Ltd on 18 February 2011 (2 pages)
18 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
18 February 2011	Director's details changed for Consiensa Private Equity Ltd on 18 February 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Appointment of Consiensa Private Equity Ltd as a director (3 pages)
29 June 2010	Appointment of Consiensa Private Equity Ltd as a director (3 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Ar First Secretary Limited on 10 November 2009 (2 pages)
12 February 2010	Secretary's details changed for Ar First Secretary Limited on 10 November 2009 (2 pages)
12 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Termination of appointment of Annil Chandel as a director (1 page)
20 November 2009	Termination of appointment of Annil Chandel as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Appointment of Mr Chirag Baxi as a director (2 pages)
29 October 2009	Appointment of Mr Chirag Baxi as a director (2 pages)
5 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
16 January 2009	Return made up to 25/11/08; full list of members (3 pages)
16 January 2009	Return made up to 25/11/08; full list of members (3 pages)
24 June 2008	Return made up to 25/11/07; full list of members; amend (6 pages)
24 June 2008	Return made up to 25/11/07; full list of members; amend (6 pages)
30 April 2008	Return made up to 25/11/07; full list of members (3 pages)
30 April 2008	Return made up to 25/11/07; full list of members (3 pages)
30 April 2008	Secretary appointed ar first secretary LIMITED (2 pages)
30 April 2008	Secretary appointed ar first secretary LIMITED (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page)
30 April 2008	Registered office changed on 30/04/2008 from clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page)
29 April 2008	Appointment terminated secretary liberty bishop (nominee) LTD (1 page)
29 April 2008	Appointment terminated secretary liberty bishop (nominee) LTD (1 page)
16 April 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 April 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
16 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 February 2008	Appointment terminated director liberty bishop (director) LTD (1 page)
27 February 2008	Appointment terminated director liberty bishop (director) LTD (1 page)
25 February 2008	Director appointed annil chandel (2 pages)
25 February 2008	Director appointed annil chandel (2 pages)
14 February 2008	Company name changed uheadhuntme LIMITED\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed uheadhuntme LIMITED\certificate issued on 14/02/08 (2 pages)
15 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
15 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
7 December 2006	Return made up to 25/11/06; full list of members (6 pages)
7 December 2006	Return made up to 25/11/06; full list of members (6 pages)
21 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2005	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
12 May 2005	Accounts for a dormant company made up to 30 November 2004 (4 pages)
14 December 2004	Return made up to 25/11/04; full list of members (6 pages)
14 December 2004	Return made up to 25/11/04; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
22 June 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
2 April 2004	Registered office changed on 02/04/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page)
2 April 2004	Registered office changed on 02/04/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page)
2 December 2003	Return made up to 25/11/03; full list of members (6 pages)
2 December 2003	Return made up to 25/11/03; full list of members (6 pages)
11 March 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
11 March 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
6 December 2002	Return made up to 25/11/02; full list of members (6 pages)
6 December 2002	Return made up to 25/11/02; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 July 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
10 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 December 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (6 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned;director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
16 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
10 August 2001	Company name changed shop@india LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed shop@india LIMITED\certificate issued on 10/08/01 (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
13 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/12/00 (6 pages)
14 January 2000	Company name changed liberty bishop (702) LTD\certificate issued on 17/01/00 (2 pages)
14 January 2000	Company name changed liberty bishop (702) LTD\certificate issued on 17/01/00 (2 pages)
25 November 1999	Incorporation (20 pages)
25 November 1999	Incorporation (20 pages)

E-Com Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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