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Ecstase Limited

Ecstase Limited is a liquidation company incorporated on 23 June 2014 with the registered office located in London, City of London. Ecstase Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09096791
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 21 July 2024 (1 year 3 months ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 124 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
ECSTASE LIMITED
C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor
London
EC4N 6EU
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Bastwick St Bastwick Street London EC1V 3NU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
85
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Aug 1981
Director • German • Lives in UK • Born in Oct 1987
Director • Investor • German • Lives in Germany • Born in Nov 1991
Nina Michaela Isabel Faulhaber
PSC • German • Lives in United States • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £1.16M (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£9.04M
Decreased by £430K (-5%)
Total Liabilities
-£112K
Decreased by £18K (-14%)
Net Assets
£8.93M
Decreased by £412K (-4%)
Debt Ratio (%)
1%
Decreased by 0.13% (-10%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Katharina Gromotka Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 11 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 10 Oct 2023
Nina Michaela Isabel Faulhaber (PSC) Details Changed
2 Years 3 Months Ago on 22 Jul 2023
Mengyi He (PSC) Details Changed
2 Years 3 Months Ago on 22 Jul 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 29 Aug 2025
Registered office address changed from 1 Bastwick St Bastwick Street London EC1V 3NU England to C/O Frp Advisory Trading Limited 110 Cannon Street 2nd Floor London EC4N 6EU on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Katharina Gromotka as a director on 1 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Change of details for Mengyi He as a person with significant control on 22 July 2023
Submitted on 5 Oct 2023
Repayment History
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