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Ec2a Limited

Ec2a Limited is a dissolved company incorporated on 7 June 2000 with the registered office located in London, Greater London. Ec2a Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 November 2020 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04010079
Private limited company
Age
25 years
Incorporated 7 June 2000
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
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Lives in Gibraltar • Born in Aug 1977
Secretary • Vet • British • Lives in Northern Ireland • Born in Jun 1949
Mr Patrick Mark Creighton Heffron
PSC • Monegasque • Lives in Monaco • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HBC Investments (23 Charlotte Road) Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Wharf Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Property Developments Europe Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Arton Ltd
Patrick Mark Creighton Heffron is a mutual person.
Active
Neptune Group Service Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Challows Management Company Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
Moy Estates Limited
Patrick Mark Creighton Heffron is a mutual person.
Active
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
£0
Decreased by £420 (-100%)
Total Liabilities
£0
Decreased by £420 (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Nov 2020
Voluntary Liquidator Appointed
6 Years Ago on 14 Mar 2019
Micro Accounts Submitted
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Mr. Patrick Mark Creighton Heffron Details Changed
7 Years Ago on 1 Jun 2018
Full Accounts Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Small Accounts Submitted
8 Years Ago on 5 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Small Accounts Submitted
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2020
Liquidators' statement of receipts and payments to 25 February 2020
Submitted on 4 May 2020
Appointment of a voluntary liquidator
Submitted on 14 Mar 2019
Statement of affairs
Submitted on 14 Mar 2019
Resolutions
Submitted on 14 Mar 2019
Micro company accounts made up to 31 December 2017
Submitted on 2 Jul 2018
Director's details changed for Mr. Patrick Mark Creighton Heffron on 1 June 2018
Submitted on 7 Jun 2018
Confirmation statement made on 5 June 2018 with no updates
Submitted on 7 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 9 Aug 2017
Repayment History
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