EP

E-CARAT 2 PLC

Dissolved

Company number 08619683

London · Incorporated 22 July 2013

35 Great St. Helen's, London, EC3A 6AP

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St. Helen's London EC3A 6AP · until 17 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Interim
Period end
31 December 2016

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

Officers

WC
27 January 2017
IC
22 July 2013
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
22 July 2013
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
22 July 2013
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
22 July 2013

Persons with significant control

PS
E-Carat 2 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2017 View
Accounts With Accounts Type Interim
Accounts
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Accounts Amended With Accounts Type Full
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Legacy
Incorporation
29 July 2013 View
Capital Allotment Shares
Capital
29 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2013 View
Application Trading Certificate
Reregistration
29 July 2013 View
Incorporation Company
Incorporation
22 July 2013 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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