| Company Name | Ecuador Toll Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11863105 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2019(5 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Statusgrange Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Juan Alberto Leautaud Sunderland |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 25 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 March 2021) |
| Role | Managing Director |
| Country of Residence | Mexico |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Miguel Viramontes Nales |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 25 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 July 2020) |
| Role | Managing Director |
| Country of Residence | Mexico |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2019(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2020 | Application to strike the company off the register (3 pages) |
| 22 July 2020 | Termination of appointment of Miguel Viramontes Nales as a director on 21 July 2020 (1 page) |
| 21 July 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
| 18 June 2019 | Notification of Blackrock Inc. as a person with significant control on 25 April 2019 (4 pages) |
| 24 May 2019 | Withdrawal of a person with significant control statement on 24 May 2019 (3 pages) |
| 24 May 2019 | Notification of a person with significant control statement (3 pages) |
| 24 May 2019 | Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 25 April 2019 (3 pages) |
| 14 May 2019 | Resolutions
|
| 14 May 2019 | Resolutions
|
| 9 May 2019 | Redenomination of shares. Statement of capital 25 April 2019
|
| 9 May 2019 | Sub-division of shares on 25 April 2019 (6 pages) |
| 26 April 2019 | Resolutions
|
| 26 April 2019 | Appointment of Mr Juan Alberto Leautaud Sunderland as a director on 25 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Adrian Joseph Morris Levy as a director on 25 April 2019 (1 page) |
| 26 April 2019 | Termination of appointment of David John Pudge as a director on 25 April 2019 (1 page) |
| 26 April 2019 | Appointment of Mr Miguel Viramontes Nales as a director on 25 April 2019 (2 pages) |
| 25 April 2019 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 April 2019 (1 page) |
| 25 April 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 25 April 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on 25 April 2019 (1 page) |
| 5 March 2019 | Incorporation Statement of capital on 2019-03-05
|