Company Information for ECM HOLDINGS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
06010433
Private Limited Company
Liquidation |
Company Name | |
---|---|
ECM HOLDINGS LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1K | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN RHYS HILL |
||
JONATHAN RHYS HILL |
||
MANIK SAHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN CAMPBELL |
Company Secretary | ||
LOUISE LI |
Director | ||
KRISTOPHER RYAN SMITH |
Director | ||
MICHAEL HOWARD KOONCE |
Director | ||
MATTHEW CHARLES MOSS |
Director | ||
MICHAEL HOWARD KOONCE |
Company Secretary | ||
MICHAEL HOWARD KOONCE |
Director | ||
THOMAS KARL HOOPS |
Director | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASSIOBURY RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2012-03-02 | CURRENT | 2008-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 33 King William Street London EC4R 9AT | |
AD02 | Register inspection address changed to 33 King William Street London EC4R 9AT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 33 King William Street London EC4R 9AT England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 34 Grosvenor Street London W1K 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1;USD 37006000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 1 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1;USD 37006000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANIK SAHA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 1 | |
AP03 | Appointment of Mr Jonathan Rhys Hill as company secretary on 2015-12-04 | |
TM02 | Termination of appointment of Julian Campbell on 2015-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER RYAN SMITH | |
RES01 | ADOPT ARTICLES 12/06/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;USD 37005000;GBP 1 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL USD 37005000.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE | |
SH01 | 26/12/13 STATEMENT OF CAPITAL USD 37004000.00 | |
AR01 | 27/11/13 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Replacement | |
AR01 | 27/11/12 NO CHANGES AMEND | |
ANNOTATION | Replaced | |
SH01 | 19/12/12 STATEMENT OF CAPITAL USD 37003000.00 19/12/12 STATEMENT OF CAPITAL GBP 1.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 27/11/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 1 25/07/12 STATEMENT OF CAPITAL USD 37002000 | |
AR01 | 27/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/09 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RHYS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOSS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOWARD KOONCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOONCE | |
AP03 | SECRETARY APPOINTED MR JULIAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOONCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER RYAN SMITH / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOSS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD KOONCE / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LI / 27/11/2009 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL USD 37001000 03/02/10 STATEMENT OF CAPITAL GBP 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 01/05/09 USD SI 1000000@1=1000000 USD IC 36000000/37000000 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HOOPS | |
288a | DIRECTOR APPOINTED MRS LOUISE LI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 05/12/2006 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOOPS / 19/11/2008 | |
88(2) | AD 01/11/08 USD SI 1000000@1=1000000 USD IC 37000000/38000000 | |
88(2) | AD 01/11/08 USD SI 1000000@1=1000000 USD IC 36000000/37000000 | |
88(2) | AD 01/11/08 USD SI 1000000@1=1000000 USD IC 35000000/36000000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 29/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 35000000/40000000 29/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER SMITH / 29/12/2006 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 10 NORWICH STREET, LONDON, EC4A 1BD | |
123 | NC INC ALREADY ADJUSTED 18/01/07 | |
RES04 | US$ NC 0/35000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-07-04 |
Appointmen | 2019-07-04 |
Resolution | 2019-07-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ECM HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ECM HOLDINGS LIMITED | Event Date | 2019-07-04 |
Initiating party | Event Type | Appointmen | |
Defending party | ECM HOLDINGS LIMITED | Event Date | 2019-07-04 |
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 Type | Resolution | |
Defending party | ECM HOLDINGS LIMITED | Event Date | 2019-07-04 |
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. |