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Home > England & Wales Companies > E-CLEAN CONTRACT MANAGEMENT LIMITED
Company Information for

E-CLEAN CONTRACT MANAGEMENT LIMITED

INTERNATIONAL HOUSE 124 CROMWELL ROAD, SOUTH KENSINGTON, LONDON, SW7 4ET,
Company Registration Number
04041313
Private Limited Company
Liquidation

Company Overview

About E-clean Contract Management Ltd
E-CLEAN CONTRACT MANAGEMENT LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". E-clean Contract Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-CLEAN CONTRACT MANAGEMENT LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 124 CROMWELL ROAD
SOUTH KENSINGTON
LONDON
SW7 4ET
Other companies in SW7
 
Filing Information
Company Number 04041313
Company ID Number 04041313
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/04/2019
Account next due 25/04/2021
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184993940  
Last Datalog update: 2023-10-08 06:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CLEAN CONTRACT MANAGEMENT LIMITED
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Company Officers of E-CLEAN CONTRACT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DON MANUELGE MALLIKA JAYARATNE
 Company Secretary 2009-03-01
DON MANUELGE MALLIKA JAYARATNE
 Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALIYA JAYARATNE
 Company Secretary 2000-07-26 2009-07-01
SALIYA JAYARATNE
 Director 2000-07-26 2009-07-01
CHRISTOPHER MARSH
 Director 2003-07-02 2003-09-24
GIAN GIUSEPPE JONES
 Director 2000-07-26 2003-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Compulsory winding up order
2023-04-26Compulsory strike-off action has been suspended
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2021-12-02DISS40Compulsory strike-off action has been discontinued
2021-07-07DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-11-13PSC04Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 2020-10-04
2020-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MALLIKA SRIYALATHA JAYARATNE on 2020-11-11
2020-11-11CH01Director's details changed for Mrs Mallika Sriyalatha Jayaratne on 2020-09-02
2020-09-25PSC04Change of details for Mrs Mallika Sriyalatha Jayaratne as a person with significant control on 2020-09-25
2020-06-05DISS40Compulsory strike-off action has been discontinued
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/19
2020-04-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/18
2019-01-11CH01Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2019-01-11
2019-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS DON MANUELGE MALLIKA JAYARATNE on 2019-01-11
2019-01-11PSC04Change of details for Mrs Don Manuelge Mallika Jayaratne as a person with significant control on 2019-01-11
2018-11-15CH01Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2018-11-15
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR SALIYA JAYARATNE
2018-03-23CH01Director's details changed for Mrs Don Manuelge Mallika Jayaratne on 2014-01-01
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-26AA01Current accounting period shortened from 27/07/15 TO 25/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA27/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA01Previous accounting period shortened from 31/07/14 TO 27/07/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DON MANUELGE MALLIKA JAYARATNE / 07/08/2014
2014-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MALLIKA JAYARATNE on 2014-08-07
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MALLIKA JAYARATNE / 07/08/2014
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-11AR0126/07/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALLIKA JAYARATNE / 17/07/2013
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2013-07-18AR0126/07/12 FULL LIST
2013-07-18AR0126/07/11 NO CHANGES
2013-07-18AR0126/07/10 NO CHANGES
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM MAYFAIR HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA
2013-07-18AR0126/07/09 FULL LIST
2013-07-18AP03SECRETARY APPOINTED MALLIKA JAYARATNE
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY SALIYA JAYARATNE
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SALIYA JAYARATNE
2013-07-18RT01COMPANY RESTORED ON 18/07/2013
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2009-07-01363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-11363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/07
2006-08-30363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/06
2006-05-24363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/04
2005-09-07363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/05
2004-07-19RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 180 TULSE HILL, LONDON, SW2 3BU
2004-07-19288aNEW DIRECTOR APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-06RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/03
2003-07-10288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01
2001-08-28363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-28RES03EXEMPTION FROM APPOINTING AUDITORS
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to E-CLEAN CONTRACT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-09-13
Petitions to Wind Up (Companies)2023-08-24
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against E-CLEAN CONTRACT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-CLEAN CONTRACT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.208

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-27
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-25
Annual Accounts
2019-04-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-CLEAN CONTRACT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-CLEAN CONTRACT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-CLEAN CONTRACT MANAGEMENT LIMITED
Trademarks
We have not found any records of E-CLEAN CONTRACT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-CLEAN CONTRACT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as E-CLEAN CONTRACT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-CLEAN CONTRACT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE-CLEAN CONTRACT MANAGEMENT LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CLEAN CONTRACT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-CLEAN CONTRACT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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