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Eeco Car Parks No.1 Ltd

Eeco Car Parks No.1 Ltd is a dissolved company incorporated on 24 October 2013 with the registered office located in . Eeco Car Parks No.1 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08745926
Private limited company
Age
11 years
Incorporated 24 October 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 More London Place
London
EC12 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British,south African • Lives in UK • Born in Jul 1978
Director • Financial Services • British • Lives in London • Born in Apr 1974
Director • Accountant • British • Lives in UK • Born in Nov 1967
SDCL Ee Co (UK) GP 1 Limited
PSC
Fes Lighting Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Simon Alexander Malcolm Conway is a mutual person.
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Mr Simon Alexander Malcolm Conway is a mutual person.
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Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
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Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£105.8K
Decreased by £27.29K (-21%)
Turnover
£122
Decreased by £364.42K (-100%)
Employees
3
Same as previous period
Total Assets
£120.14K
Decreased by £12.99K (-10%)
Total Liabilities
-£118.2K
Decreased by £37.72K (-24%)
Net Assets
£1.94K
Increased by £24.73K (-108%)
Debt Ratio (%)
98%
Decreased by 18.74% (-16%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Mar 2022
Inspection Address Changed
4 Years Ago on 27 Nov 2020
Registers Moved To Inspection Address
4 Years Ago on 27 Nov 2020
Declaration of Solvency
4 Years Ago on 26 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 26 Oct 2020
Registered Address Changed
4 Years Ago on 15 Oct 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
5 Years Ago on 8 Nov 2019
Joseph Muthu Resigned
6 Years Ago on 25 Feb 2019
Mr Andre Eugene Kinghorn Appointed
6 Years Ago on 25 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2021
Register(s) moved to registered inspection location 6th Floor 125 London Wall Barbican London EC2Y 5AS
Submitted on 27 Nov 2020
Register inspection address has been changed to 6th Floor 125 London Wall Barbican London EC2Y 5AS
Submitted on 27 Nov 2020
Appointment of a voluntary liquidator
Submitted on 26 Oct 2020
Declaration of solvency
Submitted on 26 Oct 2020
Resolutions
Submitted on 26 Oct 2020
Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 1 More London Place London EC12 2AF on 15 October 2020
Submitted on 15 Oct 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 23 Dec 2019
Confirmation statement made on 24 October 2019 with no updates
Submitted on 8 Nov 2019
Repayment History
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