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E-Carat 12 Plc
E-Carat 12 Plc is a dissolved company incorporated on 14 January 2021 with the registered office located in Upminster, Greater London. E-Carat 12 Plc was registered 4 years ago.
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Status
Dissolved
Dissolved on
25 May 2025
(3 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
13133808
Public limited company
Age
4 years
Incorporated
14 January 2021
Size
Unreported
Confirmation
Submitted
Dated
6 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about E-Carat 12 Plc
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
3 Sep 2024
(1 year ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Intertrustgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Iris Abrahams
Director • British • Lives in England • Born in Jul 1957
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
E-Carat 12 Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pana UK Holdings Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Pana Finance UK Plc
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Simply Funding Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Elc Purchase Vehicle 1 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Blue Motor Finance DD 2 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Regent's Finance Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
CH (South And Central) Financing Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
CH (North) Financing Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£13.58M
Decreased by £3.07M (-18%)
Turnover
£9.3M
Increased by £4.24M (+84%)
Employees
Unreported
Same as previous period
Total Assets
£310.57M
Decreased by £88.29M (-22%)
Total Liabilities
-£301.44M
Decreased by £95.31M (-24%)
Net Assets
£9.12M
Increased by £7.02M (+335%)
Debt Ratio (%)
97%
Decreased by 2.41% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 May 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
Declaration of Solvency
1 Year Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Sep 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Interim Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2025
Declaration of solvency
Submitted on 3 Sep 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 3 September 2024
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Satisfaction of charge 131338080002 in full
Submitted on 28 Aug 2024
Satisfaction of charge 131338080001 in full
Submitted on 28 Aug 2024
Satisfaction of charge 131338080003 in full
Submitted on 28 Aug 2024
Interim accounts made up to 20 June 2024
Submitted on 23 Aug 2024
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Repayment History
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