ECC Capital (UK) Limited

Company Name	ECC Capital (UK) Limited
Company Status	Dissolved
Company Number	07875201
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Name	Alnery No. 3009 Limited

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	Tjeert Kwant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 May 2012(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 29 December 2015)
Role	Chief Executive Officer
Country of Residence	Thailand
Correspondence Address	Augustijnendreef 2 5611 Cs Eindhoven The Netherlands

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Juan De Bagration De Ulloa
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2012)
Role	Real Estate Analyst
Country of Residence	United Kingdom
Correspondence Address	35 Priory Terrace London NW6 4DG

Director Name	Tjeert Kwant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 29 February 2012)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	Augustijnendreef 2 5611 Cs Eindhoven The Netherlands

Director Name	Marius Jan Van Lieburg
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Augustijnendreef 2 5611 Cs Eindhoven The Netherlands

Secretary Name	Juan Jose Lopez Manas Navarro
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	35 Priory Terrace London NW6 4DG

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ecc Invest Fundmanagement Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£162,029
Cash	£6,446
Current Liabilities	£22,586

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 February 2015	Compulsory strike-off action has been suspended (1 page)
28 February 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Termination of appointment of Marius Jan Van Lieburg as a director on 30 June 2014 (2 pages)
25 July 2014	Termination of appointment of Marius Jan Van Lieburg as a director on 30 June 2014 (2 pages)
16 May 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
16 May 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (4 pages)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Termination of appointment of Juan Lopez Manas Navarro as a secretary (1 page)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Termination of appointment of Juan Lopez Manas Navarro as a secretary (1 page)
24 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Termination of appointment of Juan De Bagration De Ulloa as a director (1 page)
28 June 2012	Termination of appointment of Juan De Bagration De Ulloa as a director (1 page)
28 May 2012	Appointment of Tjeert Kwant as a director (3 pages)
28 May 2012	Appointment of Tjeert Kwant as a director (3 pages)
1 March 2012	Termination of appointment of Tjeert Kwant as a director (1 page)
1 March 2012	Termination of appointment of Tjeert Kwant as a director (1 page)
24 February 2012	Appointment of Tjeert Kwant as a director (3 pages)
24 February 2012	Appointment of Tjeert Kwant as a director (3 pages)
16 February 2012	Appointment of Juan Jose Lopez Manas Navarro as a secretary (3 pages)
16 February 2012	Appointment of Marius Jan Van Lieburg as a director (3 pages)
16 February 2012	Appointment of Juan De Bagration De Ulloa as a director (3 pages)
16 February 2012	Appointment of Juan De Bagration De Ulloa as a director (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 February 2012	Appointment of Juan Jose Lopez Manas Navarro as a secretary (3 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 February 2012	Appointment of Marius Jan Van Lieburg as a director (3 pages)
9 February 2012	Termination of appointment of Craig Morris as a director (1 page)
9 February 2012	Termination of appointment of Craig Morris as a director (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
9 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
8 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
8 February 2012	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
8 February 2012	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 8 February 2012 (1 page)
3 February 2012	Company name changed alnery no. 3009 LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
3 February 2012	Company name changed alnery no. 3009 LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Incorporation (23 pages)
8 December 2011	Incorporation (23 pages)

ECC Capital (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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