Company NameEcoroq UK Limited
Company StatusDissolved
Company Number08185902
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 8 months ago)
Dissolution Date28 November 2023 (4 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr William Peter Frederick Brook
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Station Road
West Wickham
BR4 0PR

Location

Registered Address93 Tabernacle Street
London
EC2A 4BA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1William Peter Frederick Brook
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,983
Cash£5,139
Current Liabilities£73,313

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 August

Filing History

28 November 2023Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023First Gazette notice for voluntary strike-off (1 page)
31 August 2023Application to strike the company off the register (1 page)
24 March 2023Micro company accounts made up to 30 August 2022 (5 pages)
23 August 2022Confirmation statement made on 21 August 2022 with no updates (3 pages)
18 May 2022Total exemption full accounts made up to 30 August 2021 (8 pages)
3 September 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 30 August 2020 (8 pages)
24 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 30 August 2019 (7 pages)
30 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
14 December 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 (1 page)
21 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 August 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 August 2016 (4 pages)
23 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
14 August 2017Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page)
10 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page)
10 August 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 10 August 2017 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
23 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
20 January 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 January 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
1 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)