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Home > England & Wales Companies > ECACOMPANY LTD
Company Information for

ECACOMPANY LTD

823 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
06744879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ecacompany Ltd
ECACOMPANY LTD was founded on 2008-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ecacompany Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECACOMPANY LTD
 
Legal Registered Office
823 SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QQ
Other companies in EC2M
 
Previous Names
ANGLO-EUROPE TRADING AGENCY LIMITED06/12/2011
Filing Information
Company Number 06744879
Company ID Number 06744879
Date formed 2008-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-06 05:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECACOMPANY LTD
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Company Officers of ECACOMPANY LTD

Current Directors
Officer Role Date Appointed
HANS LENNART BLOMQVIST
Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OAG ACCOUNTANCY LTD
Company Secretary 2009-12-01 2013-12-31
RUBEN ARRIBAS LOSADA
Director 2012-10-31 2012-12-31
CG/OAG LTD
Director 2009-12-01 2012-10-31
THOMAS ORESUND KALIN
Director 2011-11-30 2012-10-31
THOMAS KALIN
Company Secretary 2008-11-10 2009-12-01
THOMAS ORESUND KALIN
Director 2008-11-10 2009-12-01

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
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2021-02-02CH01Director's details changed for Mr Hans Lennart Blomqvist on 2020-12-31
2021-02-02PSC04Change of details for Mr Hans Blomqvist as a person with significant control on 2020-12-31
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 823 Salisbury House (Oag) London Wall London EC2M 5QQ England
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-11CH01Director's details changed for Mr Hans Lennart Blomqvist on 2020-07-01
2020-07-11PSC04Change of details for Mr Hans Blomqvist as a person with significant control on 2020-07-01
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM 47 Marlow Road Maidenhead SL6 7AQ England
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000000
2015-12-07AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/15 FROM 138 Tachbrook Street Guildstock Securities London SW1V 2nd England
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ
2015-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 1000000
2014-12-07AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Landmark House Oresund 17 Hanover Square Mayfair London W1S 1HU
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAG ACCOUNTANCY LTD
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03AR0110/11/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR HANS LENNART BLOMQVIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN LOSADA
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-29AP01DIRECTOR APPOINTED MR RUBEN ARRIBAS LOSADA
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CG/OAG LTD
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-30AP01DIRECTOR APPOINTED MR THOMAS ORESUND KALIN
2011-12-06RES15CHANGE OF NAME 01/12/2011
2011-12-06CERTNMCOMPANY NAME CHANGED ANGLO-EUROPE TRADING AGENCY LIMITED CERTIFICATE ISSUED ON 06/12/11
2011-12-05AR0110/11/11 FULL LIST
2011-05-18AA30/11/10 TOTAL EXEMPTION FULL
2010-12-10AR0110/11/10 FULL LIST
2010-12-10AP02CORPORATE DIRECTOR APPOINTED CG/OAG LTD
2010-12-10AP04CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN
2010-06-17AR0110/11/09 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 10/11/2009
2010-06-03AA30/11/09 TOTAL EXEMPTION FULL
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST. GEORGE STREET LONDON W1S 2FW UNITED KINGDOM
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTER KALIN / 27/02/2009
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 27/02/2009
2008-11-25288cSECRETARY'S CHANGE OF PARTICULARS / KRISTER KALIN / 25/11/2008
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ECACOMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECACOMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECACOMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-12-01 £ 1,699,665
Creditors Due Within One Year 2012-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ECACOMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000,000
Called Up Share Capital 2011-12-01 £ 1,000,000
Cash Bank In Hand 2012-12-01 £ 178
Cash Bank In Hand 2011-12-01 £ 178
Current Assets 2012-12-01 £ 1,699,843
Current Assets 2011-12-01 £ 996,178
Debtors 2011-12-01 £ 996,000
Fixed Assets 2012-12-01 £ 996,000
Shareholder Funds 2012-12-01 £ 996,178
Shareholder Funds 2011-12-01 £ 996,178
Stocks Inventory 2012-12-01 £ 1,699,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECACOMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECACOMPANY LTD
Trademarks
We have not found any records of ECACOMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECACOMPANY LTD. 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 (70229 - Management consultancy activities other than financial management) as ECACOMPANY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ECACOMPANY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECACOMPANY LTD 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 ECACOMPANY LTD 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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