| Company Name | ECL Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04376211 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2002(22 years, 2 months ago) |
| Dissolution Date | 16 August 2018 (5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Henry Edward Evison |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2P 2YU |
| Secretary Name | Jennifer Anne Evison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2002(same day as company formation) |
| Role | Hairdressing |
| Correspondence Address | Tablot House 33 Bellmans Road Whittlesey Cambridgeshire PE7 1TY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £60,949 |
| Current Liabilities | £380,222 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (13 pages) |
| 10 April 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (13 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (12 pages) |
| 19 April 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (12 pages) |
| 19 April 2016 | Liquidators statement of receipts and payments to 7 March 2016 (12 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (14 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (14 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (14 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (14 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (14 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (14 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (14 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 7 March 2014 (14 pages) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Court order insolvency:removal of liquidator (19 pages) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 23 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (14 pages) |
| 16 May 2013 | Liquidators' statement of receipts and payments to 8 March 2013 (14 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 8 March 2013 (14 pages) |
| 16 May 2013 | Liquidators statement of receipts and payments to 8 March 2013 (14 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 30 April 2013 | Court order insolvency:court order replacement liquidators (18 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 26 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 26 April 2013 (2 pages) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 March 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 January 2013 | Liquidators' statement of receipts and payments to 8 November 2012 (19 pages) |
| 3 January 2013 | Liquidators statement of receipts and payments to 8 November 2012 (19 pages) |
| 3 January 2013 | Liquidators statement of receipts and payments to 8 November 2012 (19 pages) |
| 3 January 2013 | Liquidators' statement of receipts and payments to 8 November 2012 (19 pages) |
| 17 May 2012 | Court order insolvency:c/o - replacement of liquidator (8 pages) |
| 17 May 2012 | Court order insolvency:c/o - replacement of liquidator (8 pages) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 23 January 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from the Grange 100 High Street London N14 6TB on 23 January 2012 (2 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (12 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 23 May 2011 (12 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 23 May 2011 (12 pages) |
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 28 May 2010 | Resolutions
|
| 28 May 2010 | Resolutions
|
| 7 May 2010 | Registered office address changed from 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 7 May 2010 (3 pages) |
| 7 May 2010 | Registered office address changed from 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 7 May 2010 (3 pages) |
| 7 May 2010 | Registered office address changed from 1 St. John's Cottages, Summers Lane, Friern Barnet London N12 0LA on 7 May 2010 (3 pages) |
| 23 April 2010 | Director's details changed for John Henry Edward Evison on 30 November 2009 (2 pages) |
| 23 April 2010 | Director's details changed for John Henry Edward Evison on 30 November 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 23 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
| 19 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 24 November 2007 | Particulars of mortgage/charge (4 pages) |
| 24 November 2007 | Particulars of mortgage/charge (4 pages) |
| 4 September 2007 | Particulars of mortgage/charge (5 pages) |
| 4 September 2007 | Particulars of mortgage/charge (5 pages) |
| 4 September 2007 | Particulars of mortgage/charge (5 pages) |
| 4 September 2007 | Particulars of mortgage/charge (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 29 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 1 saint john cottages summers lane friern lane london N12 0LA (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 1 saint john cottages summers lane friern lane london N12 0LA (1 page) |
| 29 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 7 December 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 28 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 18/02/05; full list of members (6 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 20 May 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 18/02/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 24 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | New director appointed (3 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Secretary resigned (1 page) |
| 22 February 2002 | New director appointed (3 pages) |
| 18 February 2002 | Incorporation (15 pages) |
| 18 February 2002 | Incorporation (15 pages) |