E-CARAT 7 HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10368418 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2016 |
| Age | 7 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2023 |
| Years | 11 months, 27 days |
SUMMARY
E-CARAT 7 HOLDINGS LIMITED is an dissolved private limited company with number 10368418. It was incorporated 7 years, 9 months, 8 days ago, on 09 September 2016 and it was dissolved 11 months, 27 days ago, on 20 June 2023. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Mar 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 23 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate director company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 1 Limited
Documents
Change corporate secretary company with change date
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-03-16
Officer name: Intertrust Corporate Services Limited
Documents
Change to a person with significant control
Date: 25 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Intertrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London EC3A 6AP
Change date: 2020-03-16
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Change to a person with significant control
Date: 29 Aug 2019
Action Date: 19 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-12-19
Psc name: Intertrust Corporate Services Limited
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 08 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-08
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Ann Wallace
Termination date: 2018-07-20
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Daniel Marc Richard Jaffe
Appointment date: 2018-07-20
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 08 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-08
Documents
Change to a person with significant control
Date: 18 Sep 2017
Action Date: 09 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sfm Corporate Services Limited
Change date: 2016-12-09
Documents
Change corporate director company with change date
Date: 20 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors (No.2) Limited
Documents
Change corporate director company with change date
Date: 20 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-12-09
Officer name: Sfm Directors Limited
Documents
Change corporate secretary company with change date
Date: 20 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-09
Officer name: Sfm Corporate Services Limited
Documents
Change account reference date company current extended
Date: 18 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Some Companies
355A BARKING ROAD,LONDON,E6 1LA
| Number: | 05280200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENWELL HOUSE,LONDON,N7 7BL
| Number: | 04460800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BARN,STEWARTON,KA3 3EW
| Number: | SC417245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 QUEENS COURT,SUNDERLAND,SR2 9TW
| Number: | 10918846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 MARKET STREET,BURY,BL8 3LJ
| Number: | 09422849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EXCEL HOUSE, 30,EDINBURGH,EH3 8BL
| Number: | SC031858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |