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EECO CAR PARKS NO.2 LTD

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

This company is commonly known as Eeco Car Parks No.2 Ltd. The company was founded 8 years ago and was given the registration number 09736685. The firm's registered office is in LONDON. You can find them at Foxglove House, 166 Piccadilly, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EECO CAR PARKS NO.2 LTD
Company Number:09736685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary25 February 2019Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director25 February 2019Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director03 November 2015Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director25 February 2019Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director17 August 2015Active
Foxglove House, 166 Piccadilly, London, United Kingdom, W1J 9EF

Director17 August 2015Active

People with Significant Control

Seeit Holdco Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Foxglove House, 166 Piccadilly, London, England, W1J 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sdcl Ee Co (Uk) Gp 1 Limited
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:Foxglove House, 166 Piccadilly, London, England, W1J 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Fes Lighting Finance Limited
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:Gloucester Place, 10 Gloucester Place, London, England, W1U 8EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-09-25Officers

Change corporate secretary company with change date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-05-23Persons with significant control

Notification of a person with significant control.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Appoint corporate secretary company with name date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Appoint person director company with name date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Officers

Termination director company with name termination date.

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2019-01-09Auditors

Auditors resignation company.

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2018-12-23Accounts

Accounts with accounts type full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Change account reference date company previous shortened.

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2015-11-17Capital

Capital allotment shares.

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2015-11-17Capital

Capital alter shares subdivision.

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2015-11-17Capital

Capital name of class of shares.

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