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Ech London Limited, N12 8NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECH LONDON LIMITED

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

This company is commonly known as Ech London Limited. The company was founded 6 years ago and was given the registration number 11100138. The firm's registered office is in LONDON. You can find them at C/o D & K Accountancy Services Limited Rowlandson House, 289-293 Ballards Lane, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ECH LONDON LIMITED
Company Number:11100138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:C/o D & K Accountancy Services Limited Rowlandson House, 289-293 Ballards Lane, London, United Kingdom, N12 8NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Secretary06 December 2017Active
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director06 December 2017Active

People with Significant Control

Mrs Sian Catherine Elaine Morgan
Notified on:15 December 2019
Status:Active
Date of birth:October 1980
Nationality:British
Address:3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Mary Morgan
Notified on:06 December 2017
Status:Active
Date of birth:May 1961
Nationality:English
Address:3 Chandler House, Hampton Mews, Bushey, WD23 1FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-07Address

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

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Resolution

Resolution.

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2024-02-07Insolvency

Liquidation voluntary statement of affairs.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Address

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

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Persons with significant control

Notification of a person with significant control.

Download
2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-10-01Officers

Change person director company with change date.

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2020-10-01Officers

Change person secretary company with change date.

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2020-10-01Address

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

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Officers

Change person secretary company with change date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Incorporation

Incorporation company.

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