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Eco2 Developments Limited

Eco2 Developments Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in Cardiff, South Glamorgan. Eco2 Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08522957
Private limited company
Age
12 years
Incorporated 9 May 2013
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
1 Callaghan Square
Cardiff
CF10 5BT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
-
Director • Chartered Engineer • British • Lives in UK • Born in Mar 1964
Director • Fund Manager • Dutch • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
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
£1.4K
Same as previous period
Total Liabilities
-£401
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
29%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 19 Jan 2016
Declaration of Solvency
9 Years Ago on 19 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
Registered Address Changed
9 Years Ago on 25 Sep 2015
Accounting Period Shortened
9 Years Ago on 18 Sep 2015
David James Williams Resigned
9 Years Ago on 17 Sep 2015
Nicola Darwell Resigned
9 Years Ago on 15 Sep 2015
Eversecretary Limited Appointed
9 Years Ago on 15 Sep 2015
Mr Joost Hessel Louis Bergsma Appointed
9 Years Ago on 15 Sep 2015
Mr Peter Robert Dickson Appointed
9 Years Ago on 15 Sep 2015
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Documents
Submitted on 27 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2016
Declaration of solvency
Submitted on 19 Jan 2016
Appointment of a voluntary liquidator
Submitted on 19 Jan 2016
Resolutions
Submitted on 19 Jan 2016
Memorandum and Articles of Association
Submitted on 5 Oct 2015
Resolutions
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 31 May 2015
Submitted on 2 Oct 2015
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 1 Callaghan Square Cardiff CF10 5BT on 25 September 2015
Submitted on 25 Sep 2015
Termination of appointment of David James Williams as a director on 17 September 2015
Submitted on 19 Sep 2015
Repayment History
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