Liquidation
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Company Information for ECG GROUP LTD
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
 11058137 Private Limited Company
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Company Overview
About Ecg Group Ltd
ECG GROUP LTD was founded on 2017-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Ecg Group Ltd is a Private Limited Company registered in 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 | |
|---|---|
| ECG GROUP LTD | |
| Legal Registered Office | |
| FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU | |
Filing Information
| Company Number | 11058137 | |
|---|---|---|
| Company ID Number | 11058137 | |
| Date formed | 2017-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2021 | |
| Account next due | 30/07/2023 | |
| Latest return | ||
| Return next due | 08/12/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 10:05:22 |
| Companies House |
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Companies with same name ECG GROUP LTD
The following companies were found which have the same name as ECG GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ECG GROUP PROPERTY PTY LIMITED | Strike-off action in progress | Company formed on the 2013-03-14 | |
 |
ECG GROUP LIMITED | Unknown | Company formed on the 2014-05-13 | |
| ECG GROUP LLC | 240 NW 76TH DR GAINESVILLE FL 32607 | Active | Company formed on the 2017-02-17 | |
 |
ECG GROUP INCORPORATED | New Jersey | Unknown | |
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ECG GROUP LLC | California | Unknown | |
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ECG GROUP LLC | California | Unknown | |
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ECG GROUP LLC | North Carolina | Unknown |
Company Officers of ECG GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES FIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE DAVID MERTENS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESSEX COUNTY GAS LIMITED | Director | 2018-04-01 | CURRENT | 2007-06-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 26/07/24 FROM C/O Mazars 30 Old Bailey London London EC4M 7AU | ||
| Voluntary liquidation Statement of receipts and payments to 2024-01-25 | ||
| REGISTERED OFFICE CHANGED ON 02/09/23 FROM 35 Old Bailey London EC4M 7AU | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 08/02/23 FROM 9 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LS England | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
| 03/06/20 STATEMENT OF CAPITAL GBP 2 | ||
| Change of details for Mr Lee David Mertens as a person with significant control on 2020-06-03 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FIELD | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FIELD | |
| PSC04 | Change of details for Mr Lee David Mertens as a person with significant control on 2020-06-03 | |
| SH01 | 03/06/20 STATEMENT OF CAPITAL GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 30/10/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 1a 1st Floor Repton House Repton Close Basildon SS13 1LJ England | |
| AP01 | DIRECTOR APPOINTED MR LEE DAVID MERTENS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Matthew James Field on 2019-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM Unit 11 Kendal Court Hurricane Way Wickford SS11 8YB United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DAVID MERTENS | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FIELD | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to ECG GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-02-02 |
| Resolution | 2023-02-02 |
| Meetings o | 2023-01-13 |
| Petitions to Wind Up (Companies) | 2023-01-05 |
Fines / Sanctions
No fines or sanctions have been issued against ECG GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECG GROUP 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 43290 - Other construction installation
Filed Financial Reports
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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 ECG GROUP LTD
Income
Government Income
We have not found government income sources for ECG GROUP 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 (43290 - Other construction installation) as ECG GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ECG GROUP 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | ECG GROUP LTD | Event Date | 2023-02-02 |
| Name of Company: ECG GROUP LTD Company Number: 11058137 Nature of Business: Other construction installation Registered office: 9 Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LS Type of… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ECG GROUP LTD | Event Date | 2023-02-02 |
| Initiating party | Event Type | Meetings o | |
| Defending party | ECG GROUP LTD | Event Date | 2023-01-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECG GROUP 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 ECG GROUP 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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