ECO MAN & VAN LIMITED, London

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ECO MAN & VAN LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06621627

Founded17/06/2008

PurposeOther business support service activities n.e.c.

AddressCadogan House, 239 Acton Lane, London, NW10 7NP

Confirmation StatementNext due: 18/01/2025; Last made up: 04/01/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/06/2008

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (32 events)

01/10/2024

Status changed

active → active - proposal to strike off

27/06/2024

Annual accounts filed

Accounts for a dormant company made up to 30 September 2023

View file in Documents

17/06/2008

Appointed Jonathan Everett Hood (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

The Eco Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Duncan James Orange

Director

Appointed: 01/10/2018

—

Francois Joseph Charles Gauci

Director

Appointed: 25/05/2018

—

Richard John Renwick

Director

Appointed: 07/09/2020 · Resigned: 14/05/2024

—

Phillip James Battershall

Director

Appointed: 25/05/2018 · Resigned: 31/12/2018

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed The Eco Group Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Cadogan House

239 Acton Lane

London

NW10 7NP

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved via voluntary strike-off

26/11/2024

View

First Gazette notice for voluntary strike-off

10/09/2024

View

Strike off from register

03/09/2024

View

Termination of director appointment

18/07/2024

View

Accounts for a dormant company made up to 30 September 2023

27/06/2024

View

Confirmation statement

18/01/2024

View

Accounts for a dormant company made up to 30 September 2022

25/07/2023

View

Change of director details

11/01/2023

View

Confirmation statement

10/01/2023

View

Showing 1–10 of 51

1 / 6

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ECO MAN & VAN LIMITED

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ECO MAN & VAN LIMITED

Summary

Legal & Status

Timeline (32 events)

Status changed

Annual accounts filed

Appointed Jonathan Everett Hood (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed The Eco Group Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ECO MAN & VAN LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Accounts for a dormant company made up to 30 September 2023

Confirmation statement

Accounts for a dormant company made up to 30 September 2022

Change of director details

Confirmation statement

Browse more companies & persons