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Home > England & Wales Companies > ECO TERRA INVEST LTD
Company Information for

ECO TERRA INVEST LTD

43 ESSEX STREET, LONDON, WC2R 3JF,
Company Registration Number
08244072
Private Limited Company
Active

Company Overview

About Eco Terra Invest Ltd
ECO TERRA INVEST LTD was founded on 2012-10-08 and has its registered office in London. The organisation's status is listed as "Active". Eco Terra Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECO TERRA INVEST LTD
 
Legal Registered Office
43 ESSEX STREET
LONDON
WC2R 3JF
Other companies in W10
 
Previous Names
EOO TERRA INVEST LTD08/10/2012
Filing Information
Company Number 08244072
Company ID Number 08244072
Date formed 2012-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO TERRA INVEST LTD
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Company Officers of ECO TERRA INVEST LTD

Current Directors
Officer Role Date Appointed
HORACIO LUIS DE BRITO CARVALHO
Director 2012-10-08
JAIME ALEXANDRE ENNESS CARVALHO
Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
HARTMUT ROHRMANN
Director 2014-09-16 2016-12-06
LUIS MANUEL AMARAL DO PACO SIMOES
Director 2012-10-10 2014-09-16
HARTMUT ROHRMANN
Director 2012-10-10 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HORACIO LUIS DE BRITO CARVALHO SIX ENERGY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO ANVAYA RENEWABLES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
HORACIO LUIS DE BRITO CARVALHO G2B PHARMA LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO CLEANWAY ENERGY DEVELOPMENT LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO RESERO ENERGY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO QUELON-GAS ENGINEERING AND TRADING LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO CONSAMOZ CONSULTING ASSOCIATES OF MOZAMBIQUE LIMITED Director 2016-03-31 CURRENT 2016-03-30 Active - Proposal to Strike off
HORACIO LUIS DE BRITO CARVALHO RESERO GAS LIMITED Director 2015-06-10 CURRENT 2015-06-02 Active
HORACIO LUIS DE BRITO CARVALHO QUEST2ENERGY LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
HORACIO LUIS DE BRITO CARVALHO RESERO POWER LIMITED Director 2015-02-20 CURRENT 2014-10-29 Active
HORACIO LUIS DE BRITO CARVALHO QUEST JFM INVESTMENTS LTD Director 2010-07-26 CURRENT 2010-07-22 Active
HORACIO LUIS DE BRITO CARVALHO HL & HL ANTIQUITIES LIMITED Director 2010-06-15 CURRENT 2010-06-01 Liquidation
JAIME ALEXANDRE ENNESS CARVALHO STUDIO 38 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2014-10-21
JAIME ALEXANDRE ENNESS CARVALHO HL & HL ANTIQUITIES LIMITED Director 2010-08-09 CURRENT 2010-06-01 Liquidation
JAIME ALEXANDRE ENNESS CARVALHO QUEST JFM INVESTMENTS LTD Director 2010-08-09 CURRENT 2010-07-22 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
2024-01-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-27Compulsory strike-off action has been discontinued
2024-01-26CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-03-02Compulsory strike-off action has been discontinued
2023-03-01Notification of Quest Property Asset Management Limited as a person with significant control on 2022-01-31
2023-03-01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2023-01-11Compulsory strike-off action has been suspended
2023-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Suite a Second Floor, Barry House 20-22 Worple Road London SW19 4DH England
2022-01-18Compulsory strike-off action has been discontinued
2022-01-18DISS40Compulsory strike-off action has been discontinued
2022-01-17CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-08-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Unit 12 10 Acklam Road London W10 5QZ England
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07AP01DIRECTOR APPOINTED MR JAIME ALEXANDRE ENNESS CARVALHO
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT ROHRMANN
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 79600
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Unit 19 10 Acklam Road London W10 5QZ
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 79600
2015-10-27AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AR0108/10/14 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 79600
2014-11-25SH0108/10/14 STATEMENT OF CAPITAL GBP 79600
2014-09-16AP01DIRECTOR APPOINTED MR HARTMUT ROHRMANN
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LUIS MANUEL AMARAL DO PACO SIMOES
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12CH01Director's details changed for Mr Horacio Luis De Brito Carvalho on 2013-12-09
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0108/10/13 ANNUAL RETURN FULL LIST
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HARTMUT ROHRMANN
2012-10-10AP01DIRECTOR APPOINTED MR HARTMUT ROHRMANN
2012-10-10AP01DIRECTOR APPOINTED MR LUIS MANUEL AMARAL DO PACO SIMOES
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 8 Clifton Place Hollywood Road London SW10 9XB United Kingdom
2012-10-08RES15CHANGE OF NAME 08/10/2012
2012-10-08CERTNMCompany name changed eoo terra invest LTD\certificate issued on 08/10/12
2012-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ECO TERRA INVEST 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 ECO TERRA INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO TERRA INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ECO TERRA INVEST LTD

Intangible Assets
Patents
We have not found any records of ECO TERRA INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECO TERRA INVEST LTD
Trademarks
We have not found any records of ECO TERRA INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO TERRA INVEST 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 (41100 - Development of building projects) as ECO TERRA INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO TERRA INVEST 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 ECO TERRA INVEST 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 ECO TERRA INVEST 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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