PRIME ECO HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08467098 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2013 |
| Age | 11 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Oct 2022 |
| Years | 1 year, 7 months, 22 days |
SUMMARY
PRIME ECO HOLDINGS LIMITED is an dissolved private limited company with number 08467098. It was incorporated 11 years, 2 months, 19 days ago, on 28 March 2013 and it was dissolved 1 year, 7 months, 22 days ago, on 25 October 2022. The company address is 1 Charterhouse Mews, London, EC1M 6BB, England.
Company Fillings
Gazette dissolved voluntary
Date: 25 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Aug 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neil Gerrard
Termination date: 2022-07-31
Documents
Change to a person with significant control
Date: 14 Jul 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Reeves
Change date: 2022-05-31
Documents
Accounts with accounts type dormant
Date: 29 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
New address: 1 Charterhouse Mews London EC1M 6BB
Old address: 4th Floor, 36 Spital Square London E1 6DY
Change date: 2022-01-05
Documents
Accounts with accounts type dormant
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Notification of a person with significant control
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-26
Psc name: Craig Reeves
Documents
Cessation of a person with significant control
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Privilege Asset Finance Limited
Cessation date: 2021-03-26
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-26
Officer name: Mr Iain Oliver Fulton
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-26
Officer name: Mr Philip Neil Gerrard
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: David Peter Head
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-26
Officer name: Deborah Ann Hardy
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 31 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Neil Gerrard
Termination date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 23 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Notification of a person with significant control
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-31
Psc name: Privilege Asset Finance Limited
Documents
Cessation of a person with significant control
Date: 08 Apr 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-31
Psc name: Craig Reeves
Documents
Accounts with accounts type dormant
Date: 13 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Michael Graham-Cloete
Documents
Accounts with accounts type dormant
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type dormant
Date: 24 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Certificate change of name company
Date: 05 Jan 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ecf assets LIMITED\certificate issued on 05/01/16
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-31
Officer name: Mr Philip Neil Gerrard
Documents
Change account reference date company current extended
Date: 29 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Deborah Ann Hardy
Change date: 2015-02-28
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-28
Officer name: Mr David Peter Head
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-28
Officer name: Mr Michael Graham-Cloete
Documents
Accounts with accounts type dormant
Date: 12 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person secretary company with name date
Date: 07 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Graham Philip May
Appointment date: 2015-01-01
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-07
New address: 4Th Floor, 36 Spital Square London E1 6DY
Old address: Denny Lodge Business Park Ely Road Chittering Cambridge CB25 9PH
Documents
Termination secretary company with name termination date
Date: 19 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-26
Officer name: Craig Ross Finch
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew David Smart
Termination date: 2014-11-26
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Ms Deborah Ann Hardy
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Head
Appointment date: 2014-11-26
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-26
Officer name: Lucy Ann Smart
Documents
Change account reference date company previous extended
Date: 26 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Old address: Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom
Change date: 2014-06-18
Documents
Change person director company with change date
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Graham-Cloete
Change date: 2014-06-18
Documents
Change person secretary company with change date
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Craig Ross Finch
Change date: 2014-06-18
Documents
Appoint person director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Graham-Cloete
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Hardy
Documents
Appoint person secretary company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Craig Ross Finch
Documents
Change account reference date company current shortened
Date: 28 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
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