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Eco Despatch Ltd
Eco Despatch Ltd is a dissolved company incorporated on 17 August 1990 with the registered office located in London, City of London. Eco Despatch Ltd was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2022
(3 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02532359
Private limited company
Age
35 years
Incorporated
17 August 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eco Despatch Ltd
Contact
Address
72 Leadenhall Market
London
EC3V 1LT
Same address for the past
8 years
Companies in EC3V 1LT
Telephone
Unreported
Email
Unreported
Website
Focusedservices.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Barry Matthews
Director • None • British • Lives in UK • Born in Nov 1968
Sharon Elizabeth Yavuz
Director • None • British • Lives in England • Born in Dec 1966
Ethos Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BCM Group Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Walters Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Birling Group Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Pinnacle Office Equipment Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Fast Technology (London) Ltd
Sharon Elizabeth Yavuz is a mutual person.
Active
Copiertec Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Ethos Communication Solutions (Services) Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
Ethos Document Solutions Limited
Sharon Elizabeth Yavuz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
23 May 2020
For period
23 May
⟶
23 May 2020
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
£0
Same as previous period
Total Liabilities
-£36.21K
Same as previous period
Net Assets
-£36.21K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 25 Jun 2021
Mr Barry Matthews Details Changed
4 Years Ago on 11 Dec 2020
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Ethos Group Holdings Ltd (PSC) Details Changed
5 Years Ago on 17 Aug 2020
Abridged Accounts Submitted
5 Years Ago on 22 May 2020
Accounting Period Shortened
5 Years Ago on 20 Feb 2020
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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 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 6 Jan 2022
Confirmation statement made on 17 August 2021 with updates
Submitted on 23 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 23/05/20
Submitted on 25 Jun 2021
Audit exemption subsidiary accounts made up to 23 May 2020
Submitted on 25 Jun 2021
Consolidated accounts of parent company for subsidiary company period ending 23/05/20
Submitted on 25 Jun 2021
Audit exemption statement of guarantee by parent company for period ending 23/05/20
Submitted on 10 Jun 2021
Director's details changed for Mr Barry Matthews on 11 December 2020
Submitted on 11 Dec 2020
Change of details for Ethos Group Holdings Ltd as a person with significant control on 17 August 2020
Submitted on 17 Aug 2020
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Repayment History
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See All Charges & CCJs