Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ECOGROUP LTD
Company Information for

ECOGROUP LTD

PARK ROAD, LONDON, N2,
Company Registration Number
07691630
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Ecogroup Ltd
ECOGROUP LTD was founded on 2011-07-04 and had its registered office in Park Road. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
ECOGROUP LTD
 
Legal Registered Office
PARK ROAD
LONDON
N2
Other companies in BH8
 
Previous Names
ECOWRAP LTD24/06/2013
Filing Information
Company Number 07691630
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 02:51:51
Primary Source:Companies House
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.
Companies with same name ECOGROUP LTD
The following companies were found which have the same name as ECOGROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOGROUP CORP 10940 ROSSITER AVENUE HUDSON FL 34667 Inactive Company formed on the 2015-09-29
ECOGROUP CONTRACTOR BD INC. 733 SW 110TH LN PEMBROKE PINES FL 33025 Inactive Company formed on the 2017-11-30
ECOGROUP CONTRACTOR LLC 1420 W 72 ST HIALEAH FL 33014 Inactive Company formed on the 2017-10-27
ECOGROUP DEMOLITION PTY LTD Active Company formed on the 2017-03-02
ECOGROUP ENERGY SERVICES LTD 37 BERROW DRIVE BIRMINGHAM B15 3UA Active - Proposal to Strike off Company formed on the 2019-04-29
ECOGROUP GLOBAL LIMITED 11314809: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2018-04-17
ECOGROUP INC Delaware Unknown
ECOGROUP INVESTMENTS, LLC 1402 THIRD AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2004-12-13
ECOGROUP INTERNATIONAL CORPORATION 32110 SR 62 DUETTE FL 33834 Inactive Company formed on the 1996-12-23
ECOGROUP INTERNATIONAL LTD. UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW Active - Proposal to Strike off Company formed on the 2018-03-29
ECOGROUP INC Delaware Unknown
ECOGROUP INTERNATIONAL INC. Unknown
Ecogroup L.L.C. Delaware Unknown
ECOGROUP LLC West Virginia Unknown
ECOGROUP MAINTENANCE LTD TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH Active - Proposal to Strike off Company formed on the 2014-04-30
ECOGROUP MANAGEMENT LTD. Voluntary Liquidation
ECOGROUP PTY. LTD. VIC 3175 Active Company formed on the 2011-07-07
ECOGROUP PROPERTIES, L.L.C. 1402 3RD AVENUE WEST BRADENTON FL 34205 Inactive Company formed on the 2003-02-05
ECOGROUP RESOURCES SIMEI STREET 2 Singapore 520146 Dissolved Company formed on the 2015-04-30
ECOGROUP SCAFFOLDING LTD 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Liquidation Company formed on the 2015-07-02

Company Officers of ECOGROUP LTD

Current Directors
Officer Role Date Appointed
TOMASZ WIESLAW KARBOWIAK
Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL BROOKES
Company Secretary 2011-07-04 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMASZ WIESLAW KARBOWIAK KARBOWIAK HOLDINGS LTD Director 2015-07-13 CURRENT 2015-07-13 Active
TOMASZ WIESLAW KARBOWIAK TWK HOLDINGS LTD Director 2015-07-10 CURRENT 2015-07-10 Active - Proposal to Strike off
TOMASZ WIESLAW KARBOWIAK TF DEVELOPMENTS (UK) LTD Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-11-08
TOMASZ WIESLAW KARBOWIAK ECOSCAFF LTD Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-12-15

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
2017-10-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3C PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG
2015-11-254.20STATEMENT OF AFFAIRS/4.19
2015-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 3637
2015-08-18AR0104/07/15 FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM STORE & SECURE HOUSE 5 YEOMANS WAY BOURNEMOUTH DORSET BH8 0BL
2014-08-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076916300001
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 3637
2014-07-31AR0104/07/14 FULL LIST
2013-08-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-04AR0104/07/13 FULL LIST
2013-06-24RES15CHANGE OF NAME 11/06/2013
2013-06-24CERTNMCOMPANY NAME CHANGED ECOWRAP LTD CERTIFICATE ISSUED ON 24/06/13
2013-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 45 SURREY ROAD FLAT 1 BOURNEMOUTH DORSET BH4 9HR UNITED KINGDOM
2013-04-23AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-25AA01PREVSHO FROM 31/07/2012 TO 30/04/2012
2012-07-04AR0104/07/12 FULL LIST
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY CAROL BROOKES
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1122409 Expired Licenced property: PARLEY COURT FARM PARLEY GREEN LANE PARLEY CHRISTCHURCH BH23 6BB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2017-04-11
Resolutions for Winding-up2015-11-20
Appointment of Liquidators2015-11-20
Meetings of Creditors2015-10-27
Meetings of Creditors2015-10-01
Fines / Sanctions
No fines or sanctions have been issued against ECOGROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECOGROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-04 £ 8,507
Creditors Due Within One Year 2011-07-04 £ 20,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 ECOGROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-04 £ 3,637
Cash Bank In Hand 2011-07-04 £ 2,311
Current Assets 2011-07-04 £ 3,768
Debtors 2011-07-04 £ 1,457
Fixed Assets 2011-07-04 £ 9,682
Shareholder Funds 2011-07-04 £ 15,242
Tangible Fixed Assets 2011-07-04 £ 9,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECOGROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECOGROUP LTD
Trademarks
We have not found any records of ECOGROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOGROUP 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 (41202 - Construction of domestic buildings) as ECOGROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOGROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyECOGROUP LTDEvent Date2015-11-16
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 16 November 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon. Tomasz Karbowiak , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOGROUP LTDEvent Date2015-11-16
Simon Renshaw , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Daniel Simon.
 
Initiating party Event TypeFinal Meetings
Defending partyECOGROUP LTDEvent Date2015-11-16
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 02 June 2017 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 16 November 2015 Office Holder details: Simon Renshaw , (IP No. 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Simon Renshaw , Liquidator : Ag HF10756
 
Initiating party Event TypeMeetings of Creditors
Defending partyECOGROUP LTDEvent Date2015-10-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 16 November 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Simon Renshaw (IP No. 9712) on tel: 020 8444 2000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyECOGROUP LTDEvent Date2015-09-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 21 October 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw (IP No 9712) of AABRS Limited , Langley House, Park Road, East Finchley, London, N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Simon Renshaw, Tel: 020 8444 2000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOGROUP 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 ECOGROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.