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E.C.(Holdings)Limited
E.C.(Holdings)Limited is a dissolved company incorporated on 10 July 1935 with the registered office located in London, Greater London. E.C.(Holdings)Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2016
(9 years ago)
Was
80 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00302823
Private limited company
Age
90 years
Incorporated
10 July 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about E.C.(Holdings)Limited
Contact
Address
2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Same address for the past
10 years
Companies in EC2A 4EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ms Susan Louise Jenner
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1955
Mr Stuart Nicholas Corbin
Director • International Treasurer • British • Lives in England • Born in Oct 1964
Peter Thorn
Director • Accountant • British • Lives in UK • Born in Jul 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Limited
Peter Thorn is a mutual person.
Active
The Thomson Corporation Pension Trust Limited
Ms Susan Louise Jenner is a mutual person.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Avox Limited
Peter Thorn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
-£344.56K
Same as previous period
Net Assets
£950.46K
Same as previous period
Debt Ratio (%)
27%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 22 Sep 2015
Application To Strike Off
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Mr Stuart Nicholas Corbin Details Changed
10 Years Ago on 1 Mar 2015
Mr Peter Thorn Details Changed
10 Years Ago on 1 Mar 2015
Ms Susan Louise Jenner Details Changed
10 Years Ago on 1 Mar 2015
Ms Susan Louise Jenner Details Changed
10 Years Ago on 1 Mar 2015
Registered Address Changed
10 Years Ago on 25 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 2 Feb 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2015
Application to strike the company off the register
Submitted on 9 Sep 2015
Statement of capital following an allotment of shares on 13 August 2015
Submitted on 28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Submitted on 10 Aug 2015
Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
Submitted on 6 Aug 2015
Statement by Directors
Submitted on 21 Jul 2015
Statement of capital on 21 July 2015
Submitted on 21 Jul 2015
Solvency Statement dated 21/07/15
Submitted on 21 Jul 2015
Resolutions
Submitted on 21 Jul 2015
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Repayment History
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