About

Registered Number: 07875201
Date of Incorporation: 08/12/2011 (12 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 3 months ago)
Registered Address: Berkeley Square House, Berkeley Square, London, W1J 6BD

 

Having been setup in 2011, Ecc Capital (UK) Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for this business at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KWANT, Tjeert 01 May 2012 - 1
DE BAGRATION DE ULLOA, Juan 02 February 2012 21 June 2012 1
KWANT, Tjeert 02 February 2012 29 February 2012 1
VAN LIEBURG, Marius Jan 02 February 2012 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
LOPEZ MANAS NAVARRO, Juan Jose 02 February 2012 01 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
DISS16(SOAS) - N/A 28 February 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 16 May 2014
DISS40 - Notice of striking-off action discontinued 22 March 2014
AA - Annual Accounts 21 March 2014
DISS16(SOAS) - N/A 17 December 2013
GAZ1 - First notification of strike-off action in London Gazette 10 December 2013
AR01 - Annual Return 24 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
TM01 - Termination of appointment of director 28 June 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 01 March 2012
AP01 - Appointment of director 24 February 2012
RESOLUTIONS - N/A 16 February 2012
AP03 - Appointment of secretary 16 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM02 - Termination of appointment of secretary 08 February 2012
AD01 - Change of registered office address 08 February 2012
CERTNM - Change of name certificate 03 February 2012
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.