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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EC3 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11770771

Founded16/01/2019

PurposeActivities of other holding companies n.e.c.

AddressKingfisher House, Hurstwood Lane, Haywards Heath, RH17 7QX

Confirmation StatementNext due: 29/01/2024; Last made up: 15/01/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date16/01/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/08/2023

Status changed

active → active - proposal to strike off

10/10/2022

Annual accounts filed

Accounts for a dormant company made up to 31 January 2022

View file in Documents

16/01/2019

Appointed Barnaby Neil Puttick (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Stuart James Blake

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2019

37.5%

Carl Richard Miller

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2019

37.5%

Stuart James Blake

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2019

37.5%

Carl Richard Miller

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 16/01/2019

37.5%

Officers & directors

Carl Richard Miller

Director

Appointed: 16/01/2019

—

Showing 1–5 of 7

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Ownership Timeline (2 changes)

16/01/2019

Appointed Stuart James Blake (person)

Person with significant control

16/01/2019

Appointed Carl Richard Miller (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Kingfisher House

Hurstwood Lane

Haywards Heath

RH17 7QX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/10/2023

First Gazette notice for voluntary strike-off

01/08/2023

Strike off from register

24/07/2023

Confirmation statement

29/01/2023

Accounts for a dormant company made up to 31 January 2022

10/10/2022

Annual Accounts

Accounts for the accounting period ending on: 31/01/2022

Filed: 31/01/2022

Confirmation statement

21/01/2022

Accounts for a dormant company made up to 31 January 2021

04/10/2021

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Annual Accounts

Accounts for the accounting period ending on: 31/01/2021

Filed: 31/01/2021

Showing 1–10 of 15

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE ALAIN FLORES PHILIPPE FABRE MARTEL WILLIAMS

EC3 LTD