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Ecosecurities Group Limited

Ecosecurities Group Limited is a dissolved company incorporated on 15 January 1997 with the registered office located in London, Greater London. Ecosecurities Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03302690
Private limited company
Age
28 years
Incorporated 15 January 1997
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 Ecosecurities Group Limited
Contact
Address
1st Floor 62 Buckingham Gate
London
SW1E 6AJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jean-Francois Steels
Director • Secretary • Trader • Belgian • Lives in Switzerland • Born in May 1975
Mr Jean-François Steels
PSC • Belgian • Lives in Switzerland • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£3.09M
Increased by £274.17K (+10%)
Total Liabilities
-£12.3K
Increased by £1.71K (+16%)
Net Assets
£3.07M
Increased by £272.47K (+10%)
Debt Ratio (%)
0%
Increased by 0.02% (+6%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 8 Oct 2018
Registered Address Changed
6 Years Ago on 26 Sep 2018
Nicolas David Henri Dreux Resigned
6 Years Ago on 20 Sep 2018
Jean-François Steels (PSC) Appointed
7 Years Ago on 15 Jun 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Marc Gyo Koyanagi Resigned
7 Years Ago on 11 Sep 2017
Mr Nicolas David Henri Dreux Appointed
7 Years Ago on 11 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 8 Oct 2018
Registered office address changed from 55 New Bond Street New Bond Street London W1S 1DG to 1st Floor 62 Buckingham Gate London SW1E 6AJ on 26 September 2018
Submitted on 26 Sep 2018
Termination of appointment of Nicolas David Henri Dreux as a director on 20 September 2018
Submitted on 26 Sep 2018
Notification of Jean-François Steels as a person with significant control on 15 June 2018
Submitted on 26 Jun 2018
Withdrawal of a person with significant control statement on 26 June 2018
Submitted on 26 Jun 2018
Appointment of Mr Nicolas David Henri Dreux as a director on 11 September 2017
Submitted on 17 Apr 2018
Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017
Submitted on 17 Apr 2018
Confirmation statement made on 15 January 2018 with no updates
Submitted on 15 Feb 2018
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Repayment History
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