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Ecom Agrotrade Holdings Limited

Ecom Agrotrade Holdings Limited is a dissolved company incorporated on 14 May 2014 with the registered office located in London, City of London. Ecom Agrotrade Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09038673
Private limited company
Age
11 years
Incorporated 14 May 2014
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
Address
55, 10th Floor Old Broad Street
London
EC2M 1RX
Same address for the past 10 years
Telephone
02032142100
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cocoa Trader • Belgian • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1973
Director • Managing Director Asia Pacific Coffee • British • Lives in UK • Born in May 1967
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecom Agrotrade Limited
Nicolas De Wasseige and Andrew David Falconer are mutual people.
Active
Mercanta Limited
Andrew David Falconer is a mutual person.
Active
Armajaro Coffee Limited
Andrew David Falconer is a mutual person.
Active
Keynote Coffee Limited
Andrew David Falconer is a mutual person.
Active
Source Trust
Nicolas De Wasseige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.11M (-100%)
Turnover
Unreported
Decreased by £1.23B (-100%)
Employees
3
Decreased by 713 (-100%)
Total Assets
£732
Decreased by £522.41M (-100%)
Total Liabilities
£0
Decreased by £361.33M (-100%)
Net Assets
£732
Decreased by £161.08M (-100%)
Debt Ratio (%)
0%
Decreased by 69.17% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 27 Sep 2022
Application To Strike Off
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 21 Oct 2021
Alain Philippe Poncelet Resigned
4 Years Ago on 25 Jan 2021
Simon Hodge Appointed
4 Years Ago on 25 Jan 2021
Notification of PSC Statement
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Ecom Agroindustrial Corp Limited (PSC) Resigned
5 Years Ago on 30 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Confirmation statement made on 27 January 2022 with updates
Submitted on 27 Jan 2022
Solvency Statement dated 08/11/21
Submitted on 11 Nov 2021
Resolutions
Submitted on 11 Nov 2021
Statement of capital on 11 November 2021
Submitted on 11 Nov 2021
Statement by Directors
Submitted on 11 Nov 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 21 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 21 Oct 2021
Repayment History
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