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Eco2 Rioja Limited

Eco2 Rioja Limited is a dissolved company incorporated on 26 January 2009 with the registered office located in Cardiff, South Glamorgan. Eco2 Rioja Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (8 days ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06801440
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
Wales
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
Telephone
02920731131
Email
Unreported
Website
People
Officers
6
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • British • Lives in Wales • Born in Jun 1968
Director • British • Lives in UK • Born in Jun 1949
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in Wales • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco2 Limited
Peter Darwell and Robin John Fuller are mutual people.
Active
Dobbinetts Redevelopment Limited
Irene Kirk and Ronald John Kirk are mutual people.
Active
Eco2 Lyg Limited
Darren Williams and Robin John Fuller are mutual people.
Active
Kiddie Kloud Limited
Ronald John Kirk is a mutual person.
Active
Evolve Academy Ltd
Ronald John Kirk is a mutual person.
Active
Kiddie Kloud Day Nursery Limited
Ronald John Kirk is a mutual person.
Active
Madeley Heath Developmental Limited
Irene Kirk is a mutual person.
Active
Lluest Y Gwynt Wind Farm Limited
Darren Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 29 Jul 2025
Application To Strike Off
3 Months Ago on 17 Jul 2025
Mr Darren Williams Details Changed
3 Months Ago on 4 Jul 2025
Notification of PSC Statement
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Nicola Darwell (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 17 Jul 2025
Director's details changed for Mr Darren Williams on 4 July 2025
Submitted on 4 Jul 2025
Notification of a person with significant control statement
Submitted on 24 Mar 2025
Cessation of Nicola Darwell as a person with significant control on 6 April 2016
Submitted on 24 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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