Company NameEC Equity Ltd
Company StatusDissolved
Company Number09047443
CategoryPrivate Limited Company
Incorporation Date20 May 2014(9 years, 11 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brendan Peter Cluff
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2014(same day as company formation)
RoleBroker
Country of ResidenceIreland
Correspondence Address27 Gloucester Place
London
W1U 8HU
Director NameMrs Tracy Pamela Estcourt
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2014(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address20 27 Gloucester Place
London
W1U 8HU

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40 at £1Capital Nominees LTD
40.00%
Ordinary
30 at £1Brendan Cluff
30.00%
Ordinary
30 at £1Tracy Estcourt
30.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
22 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Registered office address changed from 20 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 22 June 2015 (1 page)
22 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Registered office address changed from 20 27 Gloucester Place London W1U 8HU United Kingdom to 27 Gloucester Place London W1U 8HU on 22 June 2015 (1 page)
15 June 2015Application to strike the company off the register (3 pages)
15 June 2015Application to strike the company off the register (3 pages)
16 December 2014Termination of appointment of Tracy Pamela Estcourt as a director on 11 December 2014 (1 page)
16 December 2014Termination of appointment of Tracy Pamela Estcourt as a director on 11 December 2014 (1 page)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2014Incorporation
Statement of capital on 2014-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)