Ecc - Estates & Constructions Consulting Ltd

General information

Name:

Ecc - Estates & Constructions Consulting Limited

Office Address:

Company Consultants Unit Ffordd Pengam 2 Alexandra Gate CF24 2SA Cardiff

Number: 05209190

Incorporation date: 2004-08-18

Dissolution date: 2018-10-16

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ecc - Estates & Constructions Consulting began its operations in the year 2004 as a Private Limited Company with reg. no. 05209190. This company's registered office was based in Cardiff at Company Consultants Unit Ffordd Pengam. This particular Ecc - Estates & Constructions Consulting Ltd business had been in this business field for 14 years. It has a history in name changing. Previously the company had three different names. Up to 2016 the company was prospering under the name of Boe - Investment & Estate and up to that point the registered company name was European Companies Consulting.

This specific company had a single director: Gerhard H. who was supervising it from Thursday 11th May 2017 to dissolution date on Tuesday 16th October 2018.

Gerhard H. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Ecc - Estates & Constructions Consulting Ltd 2016-08-30
  • Boe - Investment & Estate Ltd. 2016-08-25
  • European Companies Consulting Ltd. 2016-08-24
  • Cardiff Consulting & Services Limited 2004-08-18

Financial data based on annual reports

Company staff

Companies Transport & (property) Management Ltd.

Role: Corporate Secretary

Appointed: 11 May 2017

Address: Hounslow/Greater London, TW4 6JQ, United Kingdom

Latest update: 7 August 2023

Gerhard H.

Role: Director

Appointed: 11 May 2017

Latest update: 7 August 2023

People with significant control

Gerhard H.
Notified on 11 May 2017
Nature of control:
substantial control or influence
Rene D.
Notified on 30 July 2016
Ceased on 11 May 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 22 June 2018
Confirmation statement last made up date 08 June 2017
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 3 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 4 September 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 29 November 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 16th, October 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 80100 : Private security activities
  • 84240 : Public order and safety activities
  • 80300 : Investigation activities
14
Company Age

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