Estate Class Investments Limited

Company Name	Estate Class Investments Limited
Company Status	Dissolved
Company Number	07290618
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks 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	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	17 December 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	17 December 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 February 2024)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Woodford Services Limited (Corporation)
Status	Closed
Appointed	17 December 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 February 2024)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Miss Ann Carlin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Ryan James Goldsborough
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Ms Ann Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(1 year, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Eleanor Heaford
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Miss Bianca Ann Allen
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Simon David Ritson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Auckland Strategy Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,921
Cash	£2,759
Current Liabilities	£804,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
8 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 February 2019	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 17 December 2018 (2 pages)
1 February 2019	Registered office address changed from Office 1, 35 Princess Street Rochdale Greater Manchester OL12 0HA to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 February 2019 (1 page)
1 February 2019	Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2018 (1 page)
1 February 2019	Appointment of Woodford Directors Limited as a director on 17 December 2018 (2 pages)
1 February 2019	Termination of appointment of Simon David Ritson as a director on 17 December 2018 (1 page)
1 February 2019	Appointment of Woodford Services Limited as a secretary on 17 December 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 May 2018	Change of details for Mr Moreno Bartolucci as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 July 2017	Notification of Moreno Bartolucci as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Moreno Bartolucci as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
5 April 2016	Appointment of Mr Simon David Ritson as a director on 1 January 2016 (2 pages)
5 April 2016	Appointment of Mr Simon David Ritson as a director on 1 January 2016 (2 pages)
5 April 2016	Termination of appointment of Bianca Ann Allen as a director on 1 January 2016 (1 page)
5 April 2016	Termination of appointment of Bianca Ann Allen as a director on 1 January 2016 (1 page)
6 January 2016	Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
6 January 2016	Director's details changed for Miss Bianca Ann Allen on 1 January 2016 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Appointment of Bianca Ann Allen as a director on 5 September 2013 (2 pages)
9 September 2013	Appointment of Bianca Ann Allen as a director on 5 September 2013 (2 pages)
9 September 2013	Appointment of Bianca Ann Allen as a director on 5 September 2013 (2 pages)
6 September 2013	Termination of appointment of Eleanor Heaford as a director on 5 September 2013 (1 page)
6 September 2013	Termination of appointment of Eleanor Heaford as a director on 5 September 2013 (1 page)
6 September 2013	Termination of appointment of Eleanor Heaford as a director on 5 September 2013 (1 page)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
9 April 2013	Appointment of Miss. Eleanor Heaford as a director on 8 April 2013 (2 pages)
9 April 2013	Appointment of Miss. Eleanor Heaford as a director on 8 April 2013 (2 pages)
9 April 2013	Appointment of Miss. Eleanor Heaford as a director on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Ann Brown as a director on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Ann Brown as a director on 8 April 2013 (1 page)
8 April 2013	Termination of appointment of Ann Brown as a director on 8 April 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Termination of appointment of Ann Carlin as a director on 18 June 2012 (1 page)
20 June 2012	Termination of appointment of Ann Carlin as a director on 18 June 2012 (1 page)
20 June 2012	Appointment of Mrs Ann Brown as a director on 18 June 2012 (2 pages)
20 June 2012	Appointment of Mrs Ann Brown as a director on 18 June 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
23 June 2010	Termination of appointment of Ryan Goldsborough as a director (1 page)
23 June 2010	Appointment of Miss Ann Carlin as a director (2 pages)
23 June 2010	Appointment of Miss Ann Carlin as a director (2 pages)
23 June 2010	Termination of appointment of Ryan Goldsborough as a director (1 page)
22 June 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
22 June 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 June 2010	Incorporation (23 pages)
21 June 2010	Incorporation (23 pages)

Estate Class Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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