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ECO2 CAMBRIAN LIMITED - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Company Information
- Company registration number
- 05504383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tricor Suite 4th Floor
- 50 Mark Lane
- London
- EC3R 7QR Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR UK
Management
- Managing Directors
- FARRELL, David Patrick
- GARTLAND, John
- PHELAN, Donal
- Company secretaries
- CORCORAN, Brendan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Dissolved on
- 2021-10-12
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Esb Asset Development Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALLCO 1210 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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ECO2 CAMBRIAN LIMITED Company Description
- ECO2 CAMBRIAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05504383. Its current trading status is "closed". It was registered 2005-07-11. It was previously called HALLCO 1210 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Tricor Suite 4Th Floor .
Get ECO2 CAMBRIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eco2 Cambrian Limited - Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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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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accounts-with-accounts-type-small (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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accounts-with-accounts-type-small (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-13) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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auditors-resignation-company (2017-10-09) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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termination-director-company-with-name (2014-01-09) - TM01
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termination-director-company-with-name (2014-01-08) - TM01
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-full (2013-08-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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termination-director-company-with-name (2010-07-01) - TM01
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termination-secretary-company-with-name (2010-07-01) - TM02
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appoint-person-director-company-with-name (2010-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-08-18) - 363a
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legacy (2009-05-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-09-05) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-08-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363s
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legacy (2006-12-04) - 287
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-03-17) - 225
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legacy (2006-04-21) - 288b
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legacy (2006-05-09) - 88(2)R
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legacy (2006-02-01) - 123
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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certificate-change-of-name-company (2005-09-08) - CERTNM
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legacy (2005-10-24) - 288b
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legacy (2005-11-03) - 288a
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legacy (2005-10-24) - 287
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legacy (2005-10-27) - 288a
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legacy (2005-11-17) - 288c
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incorporation-company (2005-07-11) - NEWINC