| Company Name | Ecoera Capital Limited |
|---|---|
| Director | Alexandros Giannis |
| Company Status | Active |
| Company Number | 07910035 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months 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 | Mr Alexandros Giannis |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 21 March 2012(2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr Marinos Christofi |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Contact
| Website | www.ecoeracapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71839243 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecoera Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Director's details changed for Mr Alexandros Giannis on 10 May 2023 (2 pages) |
| 13 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 11 January 2023 | Director's details changed for Mr Alexandros Giannis on 1 October 2020 (2 pages) |
| 9 January 2023 | Register inspection address has been changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW (1 page) |
| 15 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 29 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 5 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 1 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 13 June 2017 | Director's details changed for Mr Alexandros Giannis on 1 June 2016 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Alexandros Giannis on 1 June 2016 (2 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 September 2014 | Registered office address changed from 88 Wood Street London EC2V 7RS to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 88 Wood Street London EC2V 7RS to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 88 Wood Street London EC2V 7RS to St Bride's House 10 Salisbury Square London EC4Y 8EH on 9 September 2014 (1 page) |
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 18 January 2013 | Director's details changed for Mr Alexandros Giannis on 1 December 2012 (2 pages) |
| 18 January 2013 | Register inspection address has been changed (1 page) |
| 18 January 2013 | Register inspection address has been changed (1 page) |
| 18 January 2013 | Director's details changed for Mr Alexandros Giannis on 1 December 2012 (2 pages) |
| 18 January 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 18 January 2013 | Director's details changed for Mr Alexandros Giannis on 1 December 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 11 June 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 11 June 2012 (2 pages) |
| 3 April 2012 | Appointment of Mr Alexandros Giannis as a director (2 pages) |
| 3 April 2012 | Appointment of Mr Alexandros Giannis as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Marinos Christofi as a director (1 page) |
| 2 April 2012 | Termination of appointment of Marinos Christofi as a director (1 page) |
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|
| 16 January 2012 | Incorporation
|