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E-CARAT 8 PLC

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

This company is commonly known as E-carat 8 Plc. The company was founded 7 years ago and was given the registration number 10611809. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:E-CARAT 8 PLC
Company Number:10611809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary09 February 2017Active
40a, Station Road, Upminster, RM14 2TR

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 February 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 February 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director09 February 2017Active

People with Significant Control

E-Carat 8 Holdings Limited
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-31Gazette

Gazette dissolved liquidation.

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2021-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-01Insolvency

Liquidation miscellaneous.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Resolution

Resolution.

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2020-12-14Mortgage

Mortgage satisfy charge full.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Officers

Termination director company with name termination date.

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2018-07-30Officers

Appoint person director company with name date.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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