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Home > England & Wales Companies > ECLEAN (LONDON) LIMITED
Company Information for

ECLEAN (LONDON) LIMITED

157 DUKES ROAD, LONDON, W3 0SL,
Company Registration Number
05320453
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eclean (london) Ltd
ECLEAN (LONDON) LIMITED was founded on 2004-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eclean (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ECLEAN (LONDON) LIMITED
 
Legal Registered Office
157 DUKES ROAD
LONDON
W3 0SL
Other companies in W1B
 
Previous Names
05320453 LIMITED21/07/2016
ECLEAN LIMITED24/06/2016
Filing Information
Company Number 05320453
Company ID Number 05320453
Date formed 2004-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB400652443  
Last Datalog update: 2025-02-05 09:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLEAN (LONDON) LIMITED
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Company Officers of ECLEAN (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BANGAMU JAYARATNE
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GWYN JONES
 Director 2004-12-23 2014-12-31
SALIYA JAYARATNE
 Company Secretary 2004-12-23 2008-10-27
SALIYA JAYARATNE
 Director 2004-12-23 2008-10-27

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
2025-01-14Compulsory strike-off action has been suspended
2024-03-25DIRECTOR APPOINTED MR SALEEM CHAUDARY
2023-12-09CESSATION OF BANGAMU JAYARATNE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-09APPOINTMENT TERMINATED, DIRECTOR JAYARATNE BANGAMU ARACHCHIGE
2023-12-09REGISTERED OFFICE CHANGED ON 09/12/23 FROM 110 Carlton Avenue East Middlesex London HA9 8LY
2023-12-09Director's details changed for Mr Muhammad Faraz Ali Butt on 2023-12-09
2023-12-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD FARAZ ALI BUTT
2023-12-09CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-12-09CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-12-08DIRECTOR APPOINTED MR MUHAMMAD FARAZ ALI BUTT
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-04-22Compulsory strike-off action has been discontinued
2023-04-21Unaudited abridged accounts made up to 2021-12-31
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-02-04Unaudited abridged accounts made up to 2020-12-31
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM PO Box 4385 05320453: Companies House Default Address Cardiff CF14 8LH
2022-11-16Director's details changed for Mr Bangamu Jayaratne on 2022-11-15
2022-11-16Director's details changed for Mr Bangamu Jayaratne on 2022-11-15
2022-11-16CH01Director's details changed for Mr Bangamu Jayaratne on 2022-11-15
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANGAMU JAYARATNE
2022-11-04PSC07CESSATION OF BANGAMU JAYARATNE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC04Change of details for Saliya Jayaratne as a person with significant control on 2022-11-04
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-11-01AD03Registers moved to registered inspection location of 157 Dukes Road London W3 0SL
2022-10-31AD03Registers moved to registered inspection location of 157 Dukes Road London W3 0SL
2022-10-31AD02Register inspection address changed to 157 Dukes Road London W3 0SL
2022-10-30CH01Director's details changed for Mr. Bangamu Jayaratne on 2022-10-08
2022-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SALIYA JAYARATNE
2022-10-21DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-03-10RP05Companies House applied as default registered office address PO Box 4385, 05320453: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-10
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-27DISS40Compulsory strike-off action has been discontinued
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-26AP01DIRECTOR APPOINTED MR. SALIYA JAYARATNE
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-10DISS40Compulsory strike-off action has been discontinued
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-17DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2016-07-21CERTNMCompany name changed 05320453 LIMITED\certificate issued on 21/07/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0123/12/15 ANNUAL RETURN FULL LIST
2016-06-24RT01Administrative restoration application
2016-06-24CERTNMCompany name changed eclean\certificate issued on 24/06/16
2016-06-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0123/12/14 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR. BANGAMU JAYARATNE
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GWYN JONES
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30DISS40Compulsory strike-off action has been discontinued
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0123/12/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-10AR0123/12/12 FULL LIST
2013-04-23GAZ1FIRST GAZETTE
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0123/12/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0123/12/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-04-14AR0123/12/09 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN JONES / 22/12/2009
2010-02-02GAZ1FIRST GAZETTE
2009-07-03DISS40DISS40 (DISS40(SOAD))
2009-07-01363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-05-05GAZ1FIRST GAZETTE
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALIYA JAYARATNE
2008-05-02363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-03-11363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2004-12-23NEWINCINCORPORATION 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 ECLEAN (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2024-06-19
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-04-23
Proposal to Strike Off2010-02-02
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against ECLEAN (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLEAN (LONDON) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ECLEAN (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLEAN (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLEAN (LONDON) LIMITED
Trademarks
We have not found any records of ECLEAN (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLEAN (LONDON) 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 ECLEAN (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLEAN (LONDON) 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 partyECLEAN LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyECLEAN LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyECLEAN LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyECLEAN LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLEAN (LONDON) 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 ECLEAN (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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