Electronic Cigarettes Europe Ltd

General information

Name:

Electronic Cigarettes Europe Limited

Office Address:

Suite 2B Cadogan House 322 Lisburn Road BT9 6GH Belfast

Number: NI621941

Incorporation date: 2013-12-13

Dissolution date: 2019-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Suite 2B Cadogan House, Belfast BT9 6GH Electronic Cigarettes Europe Ltd was classified as a Private Limited Company and issued a NI621941 Companies House Reg No. It had been established eleven years ago before was dissolved on 2019-07-30.

The firm had one director: Robin H. who was supervising it from 2015-12-01 to the date it was dissolved on 2019-07-30.

Robin H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robin H.

Role: Director

Appointed: 01 December 2015

Latest update: 22 March 2024

Rathmore Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 13 December 2013

Address: Downpatrick, County Down, BT30 6DS, Northern Ireland

Latest update: 22 March 2024

People with significant control

Robin H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 December 2019
Confirmation statement last made up date 13 December 2018
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2013-12-13
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 December 2015
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 February 2017
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, July 2019
gazette
Free Download Download filing (1 page)

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