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Home > England & Wales Companies > ECM HOLDINGS LIMITED
Company Information for

ECM HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06010433
Private Limited Company
Liquidation

Company Overview

About Ecm Holdings Ltd
ECM HOLDINGS LIMITED was founded on 2006-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Ecm Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECM HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1K
 
Filing Information
Company Number 06010433
Company ID Number 06010433
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-10 10:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name ECM HOLDINGS LIMITED
The following companies were found which have the same name as ECM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECM HOLDINGS LLC 1780 BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 2007-08-10
ECM HOLDINGS, LLC 18635 SOLEDAD CYN RD STE 110 CANYON COUNTRY CA 91351 ACTIVE Company formed on the 2014-06-06
ECM Holdings, LLC 10548 Tigers Eye Littleton CO 80124 Voluntarily Dissolved Company formed on the 2009-07-06
ECM HOLDINGS, INC. 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 Permanently Revoked Company formed on the 2005-07-05
ECM HOLDINGS INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Dissolved Company formed on the 2010-10-21
ECM HOLDINGS PTE LTD NEW UPPER CHANGI ROAD Singapore 462057 Active Company formed on the 2008-09-11
Ecm Holdings, LLC Delaware Unknown
ECM HOLDINGS LLC Active Company formed on the 2014-11-21
ECM Holdings Ltd. Box 439 Pilot Butte Saskatchewan Active Company formed on the 2004-02-11
ECM HOLDINGS LLC 12143 NW 35TH STREET SUNRISE FL 33323 Active Company formed on the 2014-07-10
ECM HOLDINGS, INC. 2310 S.W. 58 AVENUE MIAMI FL 33155 Inactive Company formed on the 2001-03-27
ECM HOLDINGS, LLC 13619 BREAKWATER PATH LOOP HOUSTON TX 77044 Forfeited Company formed on the 2018-03-14
ECM HOLDINGS LLC Georgia Unknown
ECM HOLDINGS INCORPORATED California Unknown
ECM HOLDINGS LLC ONE PENN PLAZA, SUITE 660 Albany NEW YORK NY 10119 Active Company formed on the 2019-03-28
ECM HOLDINGS LLC North Carolina Unknown
ECM HOLDINGS, LLC 1945 ETNA STREET KLAMATH FALLS OR 97603 Active Company formed on the 2019-01-09
ECM HOLDINGS LLC Arizona Unknown
ECM HOLDINGS LTD 31 LEVALLY ROAD LEVALLY LOWER ENNISKILLEN BT93 7DS Active Company formed on the 2021-01-14
ECM HOLDINGS LLC 8675 STATE HIGHWAY 31 E MURCHISON TX 75778 Active Company formed on the 2021-03-09

Company Officers of ECM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RHYS HILL
Company Secretary 2015-12-04
JONATHAN RHYS HILL
Director 2010-07-02
MANIK SAHA
Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CAMPBELL
Company Secretary 2010-03-16 2015-12-04
LOUISE LI
Director 2009-03-17 2015-12-04
KRISTOPHER RYAN SMITH
Director 2006-12-05 2014-12-05
MICHAEL HOWARD KOONCE
Director 2010-03-16 2013-11-18
MATTHEW CHARLES MOSS
Director 2006-12-05 2010-07-02
MICHAEL HOWARD KOONCE
Company Secretary 2006-12-05 2010-03-16
MICHAEL HOWARD KOONCE
Director 2006-12-05 2010-03-16
THOMAS KARL HOOPS
Director 2008-01-07 2009-03-17
MARTIN ROBERT HENDERSON
Nominated Secretary 2006-11-27 2006-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RHYS HILL CASSIOBURY RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2012-03-02 CURRENT 2008-04-22 Active

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
2019-11-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-24AD03Registers moved to registered inspection location of 33 King William Street London EC4R 9AT
2019-07-24AD02Register inspection address changed to 33 King William Street London EC4R 9AT
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 33 King William Street London EC4R 9AT England
2019-07-16LIQ01Voluntary liquidation declaration of solvency
2019-07-16600Appointment of a voluntary liquidator
2019-07-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-25
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 34 Grosvenor Street London W1K 4QU
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1;USD 37006000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15SH0116/12/14 STATEMENT OF CAPITAL GBP 1
2015-12-29AUDAUDITOR'S RESIGNATION
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1;USD 37006000
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR MANIK SAHA
2015-12-14AUDAUDITOR'S RESIGNATION
2015-12-08AUDAUDITOR'S RESIGNATION
2015-12-07SH0104/12/14 STATEMENT OF CAPITAL GBP 1
2015-12-07AP03Appointment of Mr Jonathan Rhys Hill as company secretary on 2015-12-04
2015-12-07TM02Termination of appointment of Julian Campbell on 2015-12-04
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE LI
2015-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER RYAN SMITH
2015-06-12RES01ADOPT ARTICLES 12/06/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;USD 37005000;GBP 1
2015-01-21AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-14SH0130/06/14 STATEMENT OF CAPITAL USD 37005000.00
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE
2014-01-15SH0126/12/13 STATEMENT OF CAPITAL USD 37004000.00
2013-12-06AR0127/11/13 NO CHANGES
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-19ANNOTATIONReplacement
2013-03-19AR0127/11/12 NO CHANGES AMEND
2013-03-19ANNOTATIONReplaced
2013-03-08SH0119/12/12 STATEMENT OF CAPITAL USD 37003000.00 19/12/12 STATEMENT OF CAPITAL GBP 1.00
2013-02-19ANNOTATIONClarification
2013-02-19RP04SECOND FILING FOR FORM SH01
2012-12-20AR0127/11/12 NO CHANGES
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-28SH0125/07/12 STATEMENT OF CAPITAL GBP 1 25/07/12 STATEMENT OF CAPITAL USD 37002000
2011-11-29AR0127/11/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0128/11/09 FULL LIST
2011-02-10AR0127/11/10 FULL LIST
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-02AP01DIRECTOR APPOINTED MR JONATHAN RHYS HILL
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOSS
2010-03-17AP01DIRECTOR APPOINTED MR MICHAEL HOWARD KOONCE
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KOONCE
2010-03-16AP03SECRETARY APPOINTED MR JULIAN CAMPBELL
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009
2010-03-12AR0127/11/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009
2010-03-04SH0103/02/10 STATEMENT OF CAPITAL USD 37001000 03/02/10 STATEMENT OF CAPITAL GBP 1
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-0188(2)AD 01/05/09 USD SI 1000000@1=1000000 USD IC 36000000/37000000
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HOOPS
2009-03-17288aDIRECTOR APPOINTED MRS LOUISE LI
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 05/12/2006
2008-12-24363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOOPS / 19/11/2008
2008-11-1888(2)AD 01/11/08 USD SI 1000000@1=1000000 USD IC 37000000/38000000
2008-11-1888(2)AD 01/11/08 USD SI 1000000@1=1000000 USD IC 36000000/37000000
2008-11-1888(2)AD 01/11/08 USD SI 1000000@1=1000000 USD IC 35000000/36000000
2008-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-12123NC INC ALREADY ADJUSTED 29/10/08
2008-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-12RES04USD NC 35000000/40000000 29/10/2008
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 29/12/2006
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
2008-01-21288aNEW DIRECTOR APPOINTED
2007-11-30225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD
2007-02-16123NC INC ALREADY ADJUSTED 18/01/07
2007-02-16RES04US$ NC 0/35000000
2007-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288bSECRETARY RESIGNED
2006-12-19288bDIRECTOR RESIGNED
2006-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ECM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-04
Appointmen2019-07-04
Resolution2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against ECM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ECM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ECM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECM HOLDINGS LIMITED
Trademarks
We have not found any records of ECM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECM HOLDINGS 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 (64205 - Activities of financial services holding companies) as ECM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECM HOLDINGS 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 TypeNotices to
Defending partyECM HOLDINGS LIMITEDEvent Date2019-07-04
 
Initiating party Event TypeAppointmen
Defending partyECM HOLDINGS LIMITEDEvent Date2019-07-04
Name of Company: ECM HOLDINGS LIMITED Company Number: 06010433 Nature of Business: Activities of financial services holding companies Registered office: 1 More London Place, London, SE1 2AF Type of Li…
 
Initiating party Event TypeResolution
Defending partyECM HOLDINGS LIMITEDEvent Date2019-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECM HOLDINGS 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 ECM HOLDINGS LIMITED any grants or awards.
Ownership
    • FIRST UNION CORP : Ultimate parent company :
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