| Company Name | ECU Multi-Manager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311198 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 9 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael John Petley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Davies Street London W1K 5JH |
| Director Name | Mr Alexander Roderick Jones |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Upper Grosvenor Street London W1X 9PB |
| Secretary Name | Michael John Diebel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalsland Sandy Lane East Grinstead West Sussex RH19 3LP |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 53 Davies Street London W1K 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecu Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 28 March 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Director's details changed for Mr Michael John Petley on 1 February 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Director's details changed for Mr Michael John Petley on 1 February 2013 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Michael John Petley on 1 February 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 July 2012 | Registered office address changed from 73 Brook Street London W1K 4HX on 19 July 2012 (1 page) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Registered office address changed from 73 Brook Street London W1K 4HX on 19 July 2012 (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 15 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Alexander Jones as a director (1 page) |
| 8 February 2011 | Termination of appointment of Alexander Jones as a director (1 page) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Termination of appointment of Michael Diebel as a secretary (1 page) |
| 16 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Termination of appointment of Michael Diebel as a secretary (1 page) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 31 July 2009 | Location of register of members (1 page) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 4 March 2008 | Curr ext from 31/07/2008 to 31/12/2008 (1 page) |
| 4 March 2008 | Curr ext from 31/07/2008 to 31/12/2008 (1 page) |
| 9 August 2007 | New director appointed (3 pages) |
| 9 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 82 st john street london EC1M 4JN (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (3 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 82 st john street london EC1M 4JN (1 page) |
| 1 August 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Incorporation (19 pages) |
| 12 July 2007 | Incorporation (19 pages) |