This company is commonly known as Ecashsecure Limited. The company was founded 19 years ago and was given the registration number 05400039. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ECASHSECURE LIMITED |
|---|---|---|
| Company Number | : | 05400039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 03 May 2007 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 21 March 2005 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 29 March 2016 | Active |
| 127, Fifth Avenue, York, United Kingdom, YO31 0UN | Director | 15 March 2010 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 03 May 2007 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 21 March 2005 | Active |
| @Uk Dormant Company Director Limited | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Jupiter House, Calleva Park, Reading, England, RG7 8NN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Officers | Appoint person director company with name date. | Download |
| 2016-04-08 | Officers | Termination director company with name termination date. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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