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EC GLACIAL UK LTD

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

This company is commonly known as Ec Glacial Uk Ltd. The company was founded 6 years ago and was given the registration number 11091071. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EC GLACIAL UK LTD
Company Number:11091071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Sackville Street, London, England, W1S 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary16 November 2018Active
8, Sackville Street, London, England, W1S 3DG

Director23 March 2020Active
40, West 57th, New York, United States, NY 10019

Director21 December 2017Active
2950, N Harwood Street, Suite 1510, Dallas, United States, 75201

Director03 February 2020Active
2100, Mckinney Ave #1100, Dallas, United States, TX 75201

Director21 December 2017Active
2100, Mckinney Avenue, Dallas, Usa, 75220

Director01 December 2017Active

People with Significant Control

Mr. Paul Elliott Singer
Notified on:01 December 2017
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Management Corporation, 40 West 57th Street, New York, United States, NY 10019
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-01Dissolution

Dissolution application strike off company.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-31Capital

Capital statement capital company with date currency figure.

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2021-12-31Capital

Legacy.

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2021-12-31Insolvency

Legacy.

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2021-12-31Resolution

Resolution.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-08-26Resolution

Resolution.

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2020-08-06Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-02-20Accounts

Accounts amended with accounts type small.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-18Capital

Capital allotment shares.

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2020-02-13Officers

Appoint person director company with name date.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-16Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-12-10Capital

Capital allotment shares.

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