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ECL 2020 LIMITED - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04838626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 100 Cannon Street
- London
- EC4N 6EU 2nd, Floor 100 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GONSALVES, Eve Frances
- JEMPSON, John Alexander
- KING, Neil Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-19
- Age Of Company 2003-07-19 20 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- Elise Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- ENERGIE CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2020-08-30
- Last Date: 2019-07-19
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ECL 2020 LIMITED Company Description
- ECL 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 04838626. Its current trading status is "live". It was registered 2003-07-19. It was previously called ENERGIE CORPORATION LIMITED. It has declared SIC or NACE codes as "93110". It has 3 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-07-19.It can be contacted at 2Nd .
Get ECL 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecl 2020 Limited - 2nd, Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom
- 2003-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-19) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-05) - AM06
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liquidation-in-administration-appointment-of-administrator (2020-09-05) - AM01
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resolution (2020-08-13) - RESOLUTIONS
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change-of-name-notice (2020-08-13) - CONNOT
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notification-of-a-person-with-significant-control (2020-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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liquidation-in-administration-proposals (2020-09-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-05) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
-
liquidation-in-administration-proposals (2020-09-08) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-09-08) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2020-09-08) - AM06
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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accounts-with-accounts-type-small (2019-06-18) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-updates (2019-08-01) - CS01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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resolution (2019-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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change-person-director-company-with-change-date (2019-08-21) - CH01
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resolution (2019-08-28) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-small (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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change-sail-address-company-with-old-address-new-address (2018-08-02) - AD02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-23) - AP04
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accounts-with-accounts-type-small (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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capital-alter-shares-subdivision (2016-05-19) - SH02
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-07-01) - AA
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capital-allotment-shares (2016-07-14) - SH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-sail-address-company-with-new-address (2016-10-25) - AD02
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-12-16) - AD04
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move-registers-to-registered-office-company-with-new-address (2016-12-19) - AD04
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move-registers-to-sail-company-with-new-address (2016-10-25) - AD03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-05-13) - AA
-
resolution (2015-05-13) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-08-18) - RP04
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second-filing-of-form-with-form-type (2015-05-13) - RP04
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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resolution (2015-05-11) - RESOLUTIONS
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capital-allotment-shares (2015-05-11) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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capital-allotment-shares (2014-05-01) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-08-16) - TM01
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auditors-resignation-company (2013-07-31) - AUD
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-10-02) - GAZ1
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capital-allotment-shares (2012-01-19) - SH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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legacy (2012-08-29) - MG01
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gazette-filings-brought-up-to-date (2012-12-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-22) - AR01
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certificate-change-of-name-company (2012-05-02) - CERTNM
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-24) - AA
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capital-alter-shares-subdivision (2011-10-18) - SH02
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-09-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA
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legacy (2009-08-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-29) - AA
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legacy (2008-12-17) - 363a
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legacy (2008-10-31) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-08) - 288b
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legacy (2007-11-15) - 363a
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legacy (2007-06-08) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-07-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-08-31) - 288c
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legacy (2005-08-31) - 363a
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legacy (2005-11-01) - 287
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legacy (2005-04-29) - 225
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legacy (2005-05-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-19) - 88(2)R
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legacy (2004-10-14) - 363s
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legacy (2004-05-19) - 287
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-04) - CERTNM
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legacy (2003-11-17) - 288a
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legacy (2003-11-17) - 287
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legacy (2003-11-17) - 288b
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incorporation-company (2003-07-19) - NEWINC
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memorandum-articles (2003-11-18) - MEM/ARTS