General information

Name:

Ecl 2020 Ltd

Office Address:

2nd Floor 100 Cannon Street EC4N 6EU London

Number: 04838626

Incorporation date: 2003-07-19

Dissolution date: 2021-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in London under the following Company Registration No.: 04838626. The firm was set up in 2003. The headquarters of this firm was located at 2nd Floor 100 Cannon Street. The zip code for this address is EC4N 6EU. This firm was dissolved in 2021, meaning it had been active for eighteen years. This Ecl 2020 Limited company was known under three different company names in the past. The firm was started under the name of of Energie Corporation and was changed to Blusky Investments on August 13, 2020. The third name was name up till 2003.

As suggested by the following firm's executives data, there were fourteen directors including: Eve G., Neil K. and John J..

The companies that controlled this firm were as follows: Elise Bidco Limited had substantial control or influence over the company. This business could have been reached in Milton Keynes at 1 Pitfield, Kiln Farm, MK11 3LW and was registered as a PSC under the registration number 12106066.

  • Previous company's names
  • Ecl 2020 Limited 2020-08-13
  • Energie Corporation Limited 2012-05-02
  • Blusky Investments Limited 2003-11-04
  • Howper 464 Limited 2003-07-19

Financial data based on annual reports

Company staff

Eve G.

Role: Director

Appointed: 02 August 2019

Latest update: 2 December 2023

Neil K.

Role: Director

Appointed: 09 August 2018

Latest update: 2 December 2023

John J.

Role: Director

Appointed: 09 August 2018

Latest update: 2 December 2023

People with significant control

Elise Bidco Limited
Address: Energie Group 1 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12106066
Notified on 2 August 2019
Nature of control:
substantial control or influence
Jan S.
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 30 August 2020
Confirmation statement last made up date 19 July 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Thursday 13th August 2020 (RESOLUTIONS)
filed on: 13th, August 2020
resolution
Free Download Download filing (4 pages)

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