| Company Name | ECO Safety Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07818187 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 11 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Director
| Director Name | Mr Robert James Douglas Miller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Potton Road Hilton Huntingdon PE28 9NG |
Location
| Registered Address | 20 Little Britain London EC1A 7DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 37m at £0.1 | Robert James Miller 74.00% Ordinary |
|---|---|
| 3m at £0.1 | Carlo Schifano 6.00% Ordinary |
| 10m at £0.1 | Shareholder Name Missing 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,725 |
| Cash | £175 |
Accounts
| Latest Accounts | 30 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2014 | Satisfaction of charge 1 in full (6 pages) |
| 22 May 2014 | Satisfaction of charge 1 in full (6 pages) |
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 26 September 2013 | Resolutions
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| 26 September 2013 | Resolutions
|
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 23 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 21 August 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
| 1 July 2013 | Previous accounting period extended from 31 October 2012 to 30 March 2013 (1 page) |
| 1 July 2013 | Previous accounting period extended from 31 October 2012 to 30 March 2013 (1 page) |
| 28 May 2013 | Registered office address changed from Unit 3 Tungsten Building George Street Brighton East Sussex BN41 1RA on 28 May 2013 (2 pages) |
| 28 May 2013 | Registered office address changed from Unit 3 Tungsten Building George Street Brighton East Sussex BN41 1RA on 28 May 2013 (2 pages) |
| 17 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 17 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from Unit 3 Tungsten Building George Street Brighton East Sussex BN41 1RA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Unit 3 Tungsten Building George Street Brighton East Sussex BN41 1RA on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from Unit 3 Tungsten Building George Street Brighton East Sussex BN41 1RA on 8 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from Queensberry House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from Queensberry House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from Queensberry House 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom on 6 November 2012 (2 pages) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 March 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 October 2011 | Incorporation
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| 20 October 2011 | Incorporation
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| 20 October 2011 | Incorporation
|