ECBL Limited

Company Name	ECBL Limited
Company Status	Dissolved
Company Number	04165753
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Johannes Theodor Neesen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	22 February 2001(same day as company formation)
Role	Secretary General
Country of Residence	Germany
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Eric Cecil Fulford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	President
Correspondence Address	Sparavollen 150 3021 Drammen Norway

Director Name	Mr Michael Hugh Kelly
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Deputy Secretary General
Correspondence Address	158 Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Mr Paul Nelson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Barncroft Long Compton Shipston On Stour Worcestershire CV36 5JE

Director Name	Manfred Wolfrum
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Starenweg 38 Frechen D 50226 Germany

Secretary Name	Mr Michael Hugh Kelly
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Deputy Secretary General
Correspondence Address	158 Old Woking Road Pyrford Woking Surrey GU22 8LE

Director Name	Barth Patrick
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2005(4 years after company formation)
Appointment Duration	6 years (resigned 28 February 2011)
Role	Engineer
Country of Residence	France
Correspondence Address	14 Rue De La Periniere Paris 75008 Foreign

Director Name	Jayne Kelly
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	Jayne Kelly
Nationality	British
Status	Resigned
Appointed	30 June 2008(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ecbl-ltd.com

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

2 at £1	Europacable Eeig 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,744
Cash	£4,358
Current Liabilities	£28,271

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
1 May 2018	Director's details changed for Thomas Johannes Theodor Neeson on 1 October 2009 (2 pages)
1 May 2018	Termination of appointment of Jayne Kelly as a director on 1 January 2018 (1 page)
1 May 2018	Termination of appointment of Jayne Kelly as a secretary on 1 January 2018 (1 page)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (11 pages)
3 May 2016	Full accounts made up to 31 December 2015 (11 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (4 pages)
17 September 2015	Full accounts made up to 31 December 2014 (10 pages)
17 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 March 2015	Director's details changed for Thomas Johannes Theodor Neeson on 23 February 2014 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
3 March 2015	Director's details changed for Thomas Johannes Theodor Neeson on 23 February 2014 (2 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (10 pages)
19 September 2014	Full accounts made up to 31 December 2013 (10 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
29 August 2013	Full accounts made up to 31 December 2012 (10 pages)
29 August 2013	Full accounts made up to 31 December 2012 (10 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 April 2012	Full accounts made up to 31 December 2011 (11 pages)
25 April 2012	Full accounts made up to 31 December 2011 (11 pages)
14 March 2012	Secretary's details changed for Jayne Kelly on 23 March 2011 (1 page)
14 March 2012	Director's details changed for Thomas Johannes Theodor Neeson on 1 February 2012 (2 pages)
14 March 2012	Director's details changed for Jayne Kelly on 23 March 2011 (2 pages)
14 March 2012	Secretary's details changed for Jayne Kelly on 23 March 2011 (1 page)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Jayne Kelly on 23 March 2011 (2 pages)
14 March 2012	Director's details changed for Thomas Johannes Theodor Neeson on 1 February 2012 (2 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Thomas Johannes Theodor Neeson on 1 February 2012 (2 pages)
23 February 2012	Termination of appointment of Barth Patrick as a director (2 pages)
23 February 2012	Termination of appointment of Barth Patrick as a director (2 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 March 2010	Director's details changed for Thomas Johannes Theodor Neeson on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Barth Patrick on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Barth Patrick on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Barth Patrick on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Thomas Johannes Theodor Neeson on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Thomas Johannes Theodor Neeson on 1 October 2009 (2 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 March 2009	Return made up to 22/02/09; full list of members (4 pages)
4 March 2009	Return made up to 22/02/09; full list of members (4 pages)
12 August 2008	Director appointed jayne kelly (2 pages)
12 August 2008	Director appointed jayne kelly (2 pages)
5 August 2008	Secretary appointed jayne kelly (2 pages)
5 August 2008	Appointment terminated director michael kelly (1 page)
5 August 2008	Appointment terminated secretary michael kelly (1 page)
5 August 2008	Appointment terminated secretary michael kelly (1 page)
5 August 2008	Secretary appointed jayne kelly (2 pages)
5 August 2008	Appointment terminated director michael kelly (1 page)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
27 February 2008	Return made up to 22/02/08; full list of members (4 pages)
15 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 March 2007	Return made up to 22/02/07; full list of members (3 pages)
5 March 2007	Return made up to 22/02/07; full list of members (3 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
10 March 2004	Accounts made up to 31 December 2003 (10 pages)
10 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 March 2004	Return made up to 22/02/04; full list of members (7 pages)
10 March 2004	Accounts made up to 31 December 2003 (10 pages)
14 April 2003	Return made up to 22/02/03; no change of members (8 pages)
14 April 2003	Accounts made up to 31 December 2002 (9 pages)
14 April 2003	Accounts made up to 31 December 2002 (9 pages)
14 April 2003	Return made up to 22/02/03; no change of members (8 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
30 August 2002	Accounts made up to 31 December 2001 (9 pages)
30 August 2002	Accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 22/02/02; full list of members (8 pages)
25 March 2002	Return made up to 22/02/02; full list of members (8 pages)
11 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2001	Registered office changed on 20/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned;director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
22 February 2001	Incorporation (18 pages)
22 February 2001	Incorporation (18 pages)

ECBL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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