Company NameEcoshade Ltd
Company StatusDissolved
Company Number08970405
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years, 1 month ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)
Previous NamesJR Frampton Ltd and Bid Engine Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Robert Peter Frampton
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityEnglish
StatusClosed
Appointed01 April 2014(same day as company formation)
RoleProject And Bid Management
Country of ResidenceUnited Kingdom
Correspondence Address56 Marlborough Park Avenue
Sidcup
DA15 9DP

Location

Registered Address56 Marlborough Park Avenue
Sidcup
DA15 9DP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

100 at £1Robert Frampton
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

29 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021First Gazette notice for voluntary strike-off (1 page)
1 April 2021Application to strike the company off the register (1 page)
5 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
(3 pages)
20 June 2019Registered office address changed from 89 Wren Road Wren Road Sidcup DA14 4NE England to 56 Marlborough Park Avenue Sidcup DA15 9DP on 20 June 2019 (1 page)
6 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Registered office address changed from 67 Manor Road Manor Road Sidcup Kent DA15 7HU England to 89 Wren Road Wren Road Sidcup DA14 4NE on 12 April 2017 (1 page)
12 April 2017Director's details changed for Mr Robert Frampton on 1 April 2017 (2 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Director's details changed for Mr Robert Frampton on 1 April 2017 (2 pages)
12 April 2017Registered office address changed from 67 Manor Road Manor Road Sidcup Kent DA15 7HU England to 89 Wren Road Wren Road Sidcup DA14 4NE on 12 April 2017 (1 page)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
17 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
(3 pages)
15 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 February 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 April 2016Registered office address changed from 185a Eversley Avenue Eversley Avenue Bexleyheath Kent DA7 6SN to 67 Manor Road Manor Road Sidcup Kent DA15 7HU on 18 April 2016 (1 page)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
18 April 2016Registered office address changed from 185a Eversley Avenue Eversley Avenue Bexleyheath Kent DA7 6SN to 67 Manor Road Manor Road Sidcup Kent DA15 7HU on 18 April 2016 (1 page)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(3 pages)
16 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(3 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)