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ECKA GRANULES METAL POWDERS LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05667583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- JAMES CARROLL HUNT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-05
- Dissolved on
- 2015-01-08
- SIC/NACE
- 24440 - Copper production
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-01-05
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ECKA GRANULES METAL POWDERS LIMITED Company Description
- ECKA GRANULES METAL POWDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05667583. Its current trading status is "closed". It was registered 2006-01-05. It has declared SIC or NACE codes as "24440 - Copper production". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2013-01-05.It can be contacted at 1 .
Get ECKA GRANULES METAL POWDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecka Granules Metal Powders Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/05667583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05667583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05667583#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-08) - GAZ2
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keyboard_arrow_right 2014
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05/01/14 FULL LIST (2014-01-07) - AR01
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SPECIAL RESOLUTION TO WIND UP (2014-02-19) - LRESSP
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DECLARATION OF SOLVENCY (2014-02-19) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-10-08) - 4.71
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM (2014-02-20) - AD01
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SAIL ADDRESS CREATED (2014-02-20) - AD02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-02-19) - 600
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keyboard_arrow_right 2013
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21/12/12 STATEMENT OF CAPITAL GBP 3691488 (2013-01-03) - SH01
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SECOND FILING FOR FORM SH01 (2013-01-07) - RP04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-01-09) - RES10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2013-01-17) - MG02
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM (2013-02-08) - AD01
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05/01/13 FULL LIST (2013-01-17) - AR01
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12/03/13 STATEMENT OF CAPITAL GBP 3691490 (2013-03-19) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-03-26) - AA
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DIRECTOR APPOINTED JAMES CARROLL HUNT (2013-10-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI (2013-10-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE (2013-10-21) - TM01
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CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-02-15) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2013-01-17) - MG02
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI (2012-12-18) - TM01
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AUDITOR'S RESIGNATION (2012-04-24) - AUD
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05/01/12 FULL LIST (2012-02-14) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-02-08) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-01-26) - MG02
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ADOPT ARTICLES 23/11/2011 (2012-01-09) - RES01
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keyboard_arrow_right 2011
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STATEMENT OF COMPANY'S OBJECTS (2011-12-08) - CC04
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-25) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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05/01/11 FULL LIST (2011-02-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-21) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GMOEHLING / 02/10/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCANDREW / 02/10/2009 (2010-01-06) - CH01
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05/01/10 FULL LIST (2010-01-06) - AR01
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FIRST GAZETTE (2010-06-01) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-08-24) - AA
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STRIKE-OFF ACTION DISCONTINUED (2010-09-04) - DISS40
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GMOEHLING (2010-09-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GERT ROHRSEITZ / 02/10/2009 (2010-01-06) - CH01
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APPOINTMENT TERMINATED, SECRETARY JAMES REILLY (2010-12-10) - TM02
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SECRETARY APPOINTED EVA MONICA KALAWSKI (2010-12-10) - AP03
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APPOINTMENT TERMINATED, DIRECTOR GERT ROHRSEITZ (2010-12-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GAVIN MCANDREW (2010-12-10) - TM01
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DIRECTOR APPOINTED EVA MONICA KALAWSKI (2010-12-10) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-12-15) - RES10
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28/11/10 STATEMENT OF CAPITAL GBP 3691488 (2010-12-16) - SH01
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DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE (2010-12-10) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS (2009-03-27) - 363a
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REGISTERED OFFICE CHANGED ON 27/03/2009 FROM (2009-03-27) - 287
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM (2008-08-14) - 287
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-11-03) - AA
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS (2007-03-31) - 363s
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 (2007-03-21) - 225
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-08) - 395
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INCORPORATION DOCUMENTS (2006-01-05) - NEWINC
