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E-CAP HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-cap Holdings Ltd. The company was founded 13 years ago and was given the registration number 07883223. The firm's registered office is in LIVERPOOL. You can find them at Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:E-CAP HOLDINGS LTD
Company Number:07883223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Secretary01 September 2018Active
Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Director12 May 2016Active
Unit 5, Evolution House, Lakeside Business Village St David's Park, Ewloe, CH5 3XP

Director25 November 2014Active
3, Moorcroft Court, Great Boughton, Chester, United Kingdom, CH3 5JZ

Director15 December 2011Active
C/O Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, United Kingdom, CH5 3XP

Director01 July 2016Active
20, Redsands, Aughton, Ormskirk, England, L39 4SQ

Director01 July 2015Active
C/O Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, United Kingdom, CH5 3XP

Director01 July 2016Active

People with Significant Control

Mr Ian Braley
Notified on:01 December 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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