EL

ECL 2020 LIMITED

Dissolved

Company number 04838626

London · Incorporated 19 July 2003

2nd Floor 100 Cannon Street, London, EC4N 6EU

Last updated on 16 April 2026

Operation of sports facilities · SIC 93110

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2016

Company history

Previous company names

HOWPER 464 LIMITED · 19 July 2003 – 4 November 2003

BLUSKY INVESTMENTS LIMITED · 4 November 2003 – 2 May 2012

ENERGIE CORPORATION LIMITED · 2 May 2012 – 13 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elise Bidco Limited
Significant Influence Or Control
2 August 2019

Funding

3 funding rounds
5 July 2016
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
16 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
25 June 2021 View
Liquidation In Administration Progress Report
Insolvency
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2020 View
Liquidation In Administration Proposals
Insolvency
8 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
5 September 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 September 2020 View
Liquidation In Administration Proposals
Insolvency
5 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 September 2020 View
Change Of Name Notice
Change Of Name
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Resolution
Resolution
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Resolution
Resolution
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Change Sail Address Company With Old Address New Address
Address
2 August 2018 View
Accounts With Accounts Type Small
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Move Registers To Registered Office Company With New Address
Address
19 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2016 View
Move Registers To Registered Office Company With New Address
Address
16 December 2016 View
Move Registers To Registered Office Company With New Address
Address
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Sail Address Company With New Address
Address
25 October 2016 View
Move Registers To Sail Company With New Address
Address
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Resolution
Resolution
31 May 2016 View
Capital Alter Shares Subdivision
Capital
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Resolution
Resolution
11 May 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Auditors Resignation Company
Auditors
31 July 2013 View
Gazette Filings Brought Up To Date
Gazette
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Legacy
Mortgage
29 August 2012 View
Certificate Change Of Name Company
Change Of Name
2 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Capital Alter Shares Subdivision
Capital
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Gazette Notice Compulsary
Gazette
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Address
1 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Address
19 May 2004 View
Legacy
Capital
19 May 2004 View
Memorandum Articles
Incorporation
18 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
17 November 2003 View
Legacy
Officers
17 November 2003 View
Certificate Change Of Name Company
Change Of Name
4 November 2003 View
Incorporation Company
Incorporation
19 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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