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Eco2 Central Limited

Eco2 Central Limited is a dissolved company incorporated on 8 August 2007 with the registered office located in Cardiff, South Glamorgan. Eco2 Central Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
06337776
Private limited company
Age
18 years
Incorporated 8 August 2007
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
Vision House Oak Tree Court Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address for the past 17 years
Telephone
0292 0730900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in England • Born in Feb 1959
Secretary • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco2 Limited
Peter Darwell is a mutual person.
Active
Eco2 Marine Energy Limited
Peter Darwell is a mutual person.
Active
Eco Renewables Limited
Peter Darwell is a mutual person.
Active
Eco2 Espana Limited
Peter Darwell is a mutual person.
Active
Eco2 Rioja Limited
Peter Darwell is a mutual person.
Active
Newark Energy Storage Ltd
Dr David James Williams is a mutual person.
Active
Bathgate Energy Storage Limited
Dr David James Williams is a mutual person.
Active
Eos Investco Ltd
Dr David James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£675.77K
Increased by £675.77K (+33788550%)
Total Liabilities
-£674.77K
Increased by £674.77K (%)
Net Assets
£1K
Increased by £998 (+49900%)
Debt Ratio (%)
100%
Increased by 99.85% (%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 5 May 2015
Andrew George Hilton Resigned
10 Years Ago on 8 Oct 2014
Mr Peter Darwell Appointed
10 Years Ago on 8 Oct 2014
Accounting Period Extended
10 Years Ago on 22 Sep 2014
Confirmation Submitted
10 Years Ago on 14 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 8 Oct 2013
Irene Kirk Resigned
12 Years Ago on 22 Apr 2013
Peter Darwell Resigned
12 Years Ago on 22 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 5 May 2015
Appointment of Mr Peter Darwell as a director on 8 October 2014
Submitted on 22 Oct 2014
Termination of appointment of Andrew George Hilton as a director on 8 October 2014
Submitted on 22 Oct 2014
Previous accounting period extended from 31 December 2013 to 30 April 2014
Submitted on 22 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Submitted on 14 Sep 2014
Annual return made up to 8 August 2013 with full list of shareholders
Submitted on 26 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 8 Oct 2013
Resolutions
Submitted on 24 Apr 2013
Termination of appointment of Andrew Toft as a director
Submitted on 22 Apr 2013
Repayment History
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