| Company Name | ECP Capital Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07146353 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Alan Frederick Judd |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Director Name | David Cohen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 August 2015) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 6250 Sw Court Davie Florida 33314 United States |
| Director Name | Mr Robin Mark Palmer |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 August 2015) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 93 Commodore House Juniper Drive London Sw18 1t2 |
| Secretary Name | Robin Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 65 Petty France London SW1H 9EU |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | David Cohen |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(3 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 December 2010) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6250 Sw 47 Court Davie Florida 33314 United States |
Location
| Registered Address | 65 Petty France London SW1H 9EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Judd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 August 2012 | Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU England on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU England on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU England on 7 August 2012 (1 page) |
| 18 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Director's details changed for Mr Alan Frederick Judd on 1 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TQ on 14 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from Suite 93 Commodore House Juniper Drive London SW18 1TQ on 14 February 2012 (1 page) |
| 14 February 2012 | Director's details changed for Mr Alan Frederick Judd on 1 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Mr Alan Frederick Judd on 1 February 2012 (2 pages) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 14 February 2012 | Secretary's details changed for Robin Palmer on 1 February 2012 (1 page) |
| 10 March 2011 | Appointment of David Cohen as a director (3 pages) |
| 10 March 2011 | Appointment of David Cohen as a director (3 pages) |
| 10 March 2011 | Appointment of Mr Robin Mark Palmer as a director (3 pages) |
| 10 March 2011 | Appointment of Mr Robin Mark Palmer as a director (3 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Appointment of Robin Palmer as a secretary (3 pages) |
| 1 March 2011 | Appointment of Robin Palmer as a secretary (3 pages) |
| 11 January 2011 | Termination of appointment of David Cohen as a director (2 pages) |
| 11 January 2011 | Termination of appointment of David Cohen as a director (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 December 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 10 December 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 1 December 2010 | Registered office address changed from Suite 93, Commodore House Juniper Drive London SW18 1TZ United Kingdom on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from Suite 93, Commodore House Juniper Drive London SW18 1TZ United Kingdom on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from Suite 93, Commodore House Juniper Drive London SW18 1TZ United Kingdom on 1 December 2010 (2 pages) |
| 27 May 2010 | Appointment of David Cohen as a director (3 pages) |
| 27 May 2010 | Appointment of David Cohen as a director (3 pages) |
| 26 February 2010 | Appointment of Alan Judd as a director (3 pages) |
| 26 February 2010 | Appointment of Alan Judd as a director (3 pages) |
| 25 February 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 25 February 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 February 2010 | Incorporation (43 pages) |
| 4 February 2010 | Incorporation (43 pages) |