Liquidation
Company Information for ECL GLOBAL LIMITED
NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA,
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Company Registration Number
07721084
Private Limited Company
Liquidation |
Company Name | ||
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ECL GLOBAL LIMITED | ||
Legal Registered Office | ||
NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA Other companies in SE23 | ||
Previous Names | ||
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Company Number | 07721084 | |
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Company ID Number | 07721084 | |
Date formed | 2011-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB133989085 |
Last Datalog update: | 2023-12-07 02:23:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECL Global Logistics Canada Co. Ltd. | 154 Drewry Ave Toronto Ontario M2M 1E4 | Dissolved | Company formed on the 2013-09-12 | |
ECL GLOBAL PTE. LTD. | CRAIG ROAD Singapore 089673 | Dissolved | Company formed on the 2011-09-15 | |
ECL GLOBAL TECH SDN. BHD. | Active | |||
ECL GLOBAL INVESTMENTS, LLC | Texas | Dissolved | Company formed on the 2004-08-06 | |
ECL GLOBAL WATER LLC | 4678 LORI CHRISTINE ST HAINES CITY FL 33844 | Inactive | Company formed on the 2017-10-30 |
Officer | Role | Date Appointed |
---|---|---|
TODD GRONDONA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HASWELL |
Director | ||
DAVID ROBERT HOWARD |
Director | ||
PAUL MONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTIFI GLOBAL RESOURCES LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
SALESPOINT RECRUITMENT LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation | |
EMIAN ENERGY LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
SAMUEL KNIGHT INTERNATIONAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
RADAR-REC LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-03-15 | |
BLACKCAT RECRUITMENT LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2016-03-15 | |
THE INVESTOR-GROUP LIMITED | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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OIM | ECL Global Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.... | ||
Operations and Maintenance Manager | About the role My client is currently recruiting for a Senior Operations and Maintenance Manager to join an established and growing company, heavily involved | ||
MANDARIN SPEAKING - Planning Manager | -20 years planning or scheduling experience in EPC projects -Knowledge of p3/p6 required -Mandarin speaker -Degree level educated -Under 60 years old due | ||
OIM | ECL Global Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.... | ||
Operations and Maintenance Manager | About the role My client is currently recruiting for a Senior Operations and Maintenance Manager to join an established and growing company, heavily involved | ||
MANDARIN SPEAKING - Construction Manager | Requirements -Fabrication / Construction experience within a fabrication yard, heavy module fabrication experience needed. -Module experience -LNG | ||
FPSO operations manager | The main responsibilities of the post include: Responsibility for the performance of the operation of the FPSO, including follow-up of the contract and | ||
OIM | ECL Global Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.... |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
Order of court - restore and wind up | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 105 Stanstead Road Forest Hill London SE23 1HH | |
PSC02 | Notification of Time 1664 Limited as a person with significant control on 2020-01-28 | |
PSC07 | CESSATION OF THE INVESTOR-GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASWELL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HOWARD | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HASWELL / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD GRONDONA / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HOWARD / 28/07/2015 | |
AP01 | DIRECTOR APPOINTED MATTHEW HASWELL | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077210840003 | |
CH01 | Director's details changed for David Robert Howard on 2013-08-05 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/09/2012 | |
CERTNM | Company name changed entech consulting LIMITED\certificate issued on 09/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM | |
AA01 | CURREXT FROM 31/07/2012 TO 30/11/2012 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HOWARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONEY | |
AP01 | DIRECTOR APPOINTED MR TODD GRONDONA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Winding-Up Orders | 2023-10-25 |
Petitions to Wind Up (Companies) | 2023-10-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
RENT DEPOSIT DEED | Outstanding | HEWLETT PACKARD LIMITED |
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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 ECL GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ECL GLOBAL LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | ECL GLOBAL LIMITED | Event Date | 2023-10-06 |
In the High Court of Justice (Chancery Division) Companies Court No 4876 of 2023 In the Matter of ECL GLOBAL LIMITED (Company Number 07721084 ) and in the Matter of the Insolvency Act 1986 A Petition… | |||
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. |