| Company Name | Ecadse - Economic Advisory Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05770064 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 25 June 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hernan Alonso Perez Kakabadse |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Ecuadorean |
| Status | Closed |
| Appointed | 07 April 2006(2 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 25 June 2019) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | London House Mecklenburgh Square London WC1N 2AB |
| Director Name | Cristina Fontelles Sureda |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 April 2006(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2007) |
| Role | Consultant |
| Correspondence Address | William Goodenough House Flat 5703 Mecklenburgh Square London WC1N 2AB |
| Secretary Name | Hernan Alonso Perez Kakabadse |
|---|---|
| Nationality | Ecuador |
| Status | Resigned |
| Appointed | 07 April 2006(2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 January 2007) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | William Goodenough House Flat 5935, Mecklenburgh Square London WC1N 2AN |
| Secretary Name | Cristina Fontelles Sureda |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 24 January 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 15 June 2016) |
| Role | Company Director |
| Correspondence Address | Flat 3, 15 Mecklenburgh Square London WC1N 2AD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Sterling House Fulbourne Road London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hernan Alonso Perez Kakabadse 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 30 April 2017 (10 pages) |
| 12 April 2017 | Director's details changed for Hernan Alonso Perez Kakabadse on 6 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Hernan Alonso Perez Kakabadse on 6 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 June 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 15 June 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Cristina Fontelles Sureda as a secretary on 15 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Cristina Fontelles Sureda as a secretary on 15 June 2016 (1 page) |
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 25 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Hernan Alonso Perez Kakabadse on 25 January 2016 (2 pages) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 September 2010 | Secretary's details changed for Cristina Fontelles Sureda on 18 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 18 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 18 September 2010 (2 pages) |
| 20 September 2010 | Secretary's details changed for Cristina Fontelles Sureda on 18 September 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Hernan Alonso Perez Kakabadse on 5 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 April 2008 | Secretary's change of particulars / cristina fontelles sureda / 24/01/2007 (1 page) |
| 7 April 2008 | Secretary's change of particulars / cristina fontelles sureda / 24/01/2007 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | New secretary appointed (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: william goodenough house flat 5703 mecklenburgh square london WC1N 2AB (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Registered office changed on 15/02/07 from: william goodenough house flat 5703 mecklenburgh square london WC1N 2AB (1 page) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 26 April 2006 | Resolutions
|
| 26 April 2006 | Resolutions
|
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 5 April 2006 | Incorporation (13 pages) |
| 5 April 2006 | Incorporation (13 pages) |