Company NameEcaral Ltd
Company StatusDissolved
Company Number08431482
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 1 month ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Director

Director NameCarlo Alberto Brovero
Date of BirthMay 1964 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed06 March 2013(same day as company formation)
RoleConsultant
Country of ResidenceItaly
Correspondence Address843 Finchley Road
London
NW11 8NA

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Carlo Brovero
100.00%
Ordinary

Financials

Year2014
Net Worth-£500
Cash£789
Current Liabilities£3,463

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
22 October 2018Application to strike the company off the register (2 pages)
4 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
12 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
8 May 2017Director's details changed for Carlo Alberto Brovero on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Carlo Alberto Brovero on 8 May 2017 (2 pages)
8 May 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
15 August 2014Registered office address changed from 438 Green Lanes London London N13 4BS England to 843 Finchley Road London NW11 8NA on 15 August 2014 (1 page)
15 August 2014Registered office address changed from 438 Green Lanes London London N13 4BS England to 843 Finchley Road London NW11 8NA on 15 August 2014 (1 page)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014Registered office address changed from 438 Green Lanes London London N13 4BS to 438 Green Lanes London London N13 4BS on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 438 Green Lanes London London N13 4BS to 438 Green Lanes London London N13 4BS on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 438 Green Lanes London London N13 4BS to 438 Green Lanes London London N13 4BS on 5 August 2014 (1 page)
30 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(3 pages)
30 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(3 pages)
30 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-30
  • GBP 100
(3 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)