EP
E-CARAT 2 PLC
DissolvedCompany 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
WALLACE, Claudia Ann
Director
27 January 2017
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
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
6 April 2016
Funding
0 funding roundsNo 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
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
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