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Executive Convenience Group Ltd

Executive Convenience Group Ltd is a dissolved company incorporated on 25 October 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Executive Convenience Group Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
14440888
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
88-89 West Road
Newcastle Upon Tyne
NE15 6PR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Sokol Dyrmishi
PSC • Director • British • Lives in UK • Born in Jul 1982 • Businessman
Mr Armando Ismaili
PSC • Director • British • Lives in UK • Born in Jan 1996 • Business Man
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ba Residential Properties Ltd
Armando Ismaili is a mutual person.
Active
GSD Fix Limited
Sokol Dyrmishi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Sokol Dyrmishi (PSC) Appointed
2 Years 2 Months Ago on 17 Aug 2023
Mr Sokol Dyrmishi Appointed
2 Years 2 Months Ago on 17 Aug 2023
Bahri Kokona (PSC) Resigned
3 Years Ago on 9 Nov 2022
Bahri Kokona Resigned
3 Years Ago on 9 Nov 2022
Mr Armando Ismaili (PSC) Details Changed
3 Years Ago on 25 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Jul 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 21 Aug 2023
Appointment of Mr Sokol Dyrmishi as a director on 17 August 2023
Submitted on 18 Aug 2023
Change of details for Mr Armando Ismaili as a person with significant control on 25 October 2022
Submitted on 18 Aug 2023
Notification of Sokol Dyrmishi as a person with significant control on 17 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 18 Aug 2023
Termination of appointment of Bahri Kokona as a director on 9 November 2022
Submitted on 9 Nov 2022
Cessation of Bahri Kokona as a person with significant control on 9 November 2022
Submitted on 9 Nov 2022
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Repayment History
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