ECC INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ECC INVESTMENTS LIMITED
COMPANY NUMBER
02772969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/1992
(31 years and 11 months old)
WEBSITE
www.eccinvest.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/08/2001
05/05/2021
ECC INVESTMENTS PLC
View all previous names
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Portland House Bressenden Place
London
SW1E 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT SECURITIES (INVESTMENTS) PLC | Active - Accounts Filed | View Report |
| ECC INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
Credit Risk Overview
Want to learn more about ECC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1920 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1944 |
Resigned | Secretary |
Current: 5 Past: 113 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 8 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 31/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158345) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930136355) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930136352) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 10/05/2022 | Anthony David Waldron (904780909) has left the board |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | Chris Barton (919393678) has left the board |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070136) Appointed |
| 21/06/2021 | New Board Member George Mark Richardson (922876939) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 11/03/2016 | New Board Member Matthew Simon Weiner (907288871) Appointed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 13/11/2015 | Change in Reg. Office |
| 21/08/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
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