Ecom Agrotrade Holdings Limited

General information

Name:

Ecom Agrotrade Holdings Ltd

Office Address:

55, 10th Floor Old Broad Street EC2M 1RX London

Number: 09038673

Incorporation date: 2014-05-14

Dissolution date: 2023-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 55, 10th Floor, London EC2M 1RX Ecom Agrotrade Holdings Limited was classified as a Private Limited Company and issued a 09038673 registration number. This firm had been established 10 years ago before was dissolved on Tuesday 3rd January 2023. Created as Saxonbell, this business used the name up till Wednesday 15th October 2014, then it got changed to Ecom Agrotrade Holdings Limited.

The directors were as follow: Simon H. appointed in 2021, Andrew F. appointed in 2018 in August and Nicolas W. appointed on Thursday 9th October 2014.

  • Previous company's names
  • Ecom Agrotrade Holdings Limited 2014-10-15
  • Saxonbell Limited 2014-05-14

Company staff

Simon H.

Role: Director

Appointed: 25 January 2021

Latest update: 26 April 2023

Andrew F.

Role: Director

Appointed: 21 August 2018

Latest update: 26 April 2023

Nicolas W.

Role: Director

Appointed: 09 October 2014

Latest update: 26 April 2023

Imogen C.

Role: Secretary

Appointed: 08 October 2014

Latest update: 26 April 2023

People with significant control

Ecom Agroindustrial Corp Limited
Address: 16 Av. Etienne Guillemin, Pully, PO Box 64, Switzerland
Legal authority Switzerland
Legal form Société Anonyme
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number Ch-550.0.062.944-0
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 February 2023
Confirmation statement last made up date 27 January 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
8
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