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Ecotherm Holdings Limited

Ecotherm Holdings Limited is a dissolved company incorporated on 22 June 1992 with the registered office located in Birmingham, West Midlands. Ecotherm Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 September 2020 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02724652
Private limited company
Age
33 years
Incorporated 22 June 1992
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
Address
Portland House
Bickenhill Lane
Birmingham
B37 7BQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in Northern Ireland • Born in Oct 1969
CRH (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£206.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£206.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Sep 2020
Voluntary Liquidator Appointed
6 Years Ago on 18 Jul 2019
Declaration of Solvency
6 Years Ago on 18 Jul 2019
Company Re-registered
6 Years Ago on 11 Mar 2019
Company Re-registered
6 Years Ago on 11 Mar 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Tarmac Directors (Uk) Limited Resigned
7 Years Ago on 30 Sep 2018
Ms Katie Elizabeth Smart Appointed
7 Years Ago on 30 Sep 2018
Michael John Choules Resigned
7 Years Ago on 30 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2020
Declaration of solvency
Submitted on 18 Jul 2019
Appointment of a voluntary liquidator
Submitted on 18 Jul 2019
Resolutions
Submitted on 18 Jul 2019
Statement of capital on 14 March 2019
Submitted on 14 Mar 2019
Statement by Directors
Submitted on 14 Mar 2019
Solvency Statement dated 13/03/19
Submitted on 14 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Resolutions
Submitted on 11 Mar 2019
Repayment History
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