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EC3M LIMITED

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

This company is commonly known as Ec3m Limited. The company was founded 9 years ago and was given the registration number 09417178. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EC3M LIMITED
Company Number:09417178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admiral's Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director02 February 2015Active

People with Significant Control

Mr Franck Paul Daniel Allaire
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:French
Address:Sfp 9 Ensign House, Admiral's Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-02-11Gazette

Gazette dissolved liquidation.

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2021-11-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

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

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2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-25Resolution

Resolution.

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2019-09-05Accounts

Change account reference date company previous shortened.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-06Officers

Change person director company with change date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person director company with change date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

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

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2015-02-25Address

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

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2015-02-25Address

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

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2015-02-02Incorporation

Incorporation company.

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