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Ekino Limited

Ekino Limited is a dissolved company incorporated on 9 December 1999 with the registered office located in Maidstone, Kent. Ekino Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03891688
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was The Hkx Building 3 Pancras Square London N1C 4AG England
Telephone
02031969950
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1961
Director • Global Cfo • French • Lives in France • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1966
Director • Technical Director • French • Lives in France • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Ralston Adamson and Allan John Ross are mutual people.
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Havas UK Limited
Alan Ralston Adamson and Allan John Ross are mutual people.
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Cicero Consulting Limited
Alan Ralston Adamson and Allan John Ross are mutual people.
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Grand Union Communications Limited
Alan Ralston Adamson and Allan John Ross are mutual people.
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Havas Holdings Limited
Alan Ralston Adamson and Allan John Ross are mutual people.
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Inviqa UK Limited
Alan Ralston Adamson and Allan John Ross are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22K
Decreased by £3.59M (-99%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £1.17M (-100%)
Total Liabilities
-£341K
Decreased by £1.1M (-76%)
Net Assets
-£341K
Decreased by £71K (+26%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 31 Mar 2025
Gaëtan Durocher Resigned
7 Months Ago on 27 Mar 2025
Alan Ralston Adamson Resigned
7 Months Ago on 27 Mar 2025
Mr Allan John Ross Appointed
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Yann Doussot Resigned
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 31 Mar 2025
Termination of appointment of Gaëtan Durocher as a director on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of a director
Submitted on 28 Mar 2025
Appointment of Mr Allan John Ross as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Alan Ralston Adamson as a director on 27 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Yann Doussot as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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