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Company Information for

ECO3 CAPITAL LIMITED

STEVENAGE, HERTS, SG1,
Company Registration Number
04045441
Private Limited Company
Dissolved

Dissolved 2016-04-29

Company Overview

About Eco3 Capital Ltd
ECO3 CAPITAL LIMITED was founded on 2000-08-02 and had its registered office in Stevenage. The company was dissolved on the 2016-04-29 and is no longer trading or active.

Key Data
Company Name
ECO3 CAPITAL LIMITED
 
Legal Registered Office
STEVENAGE
HERTS
 
Filing Information
Company Number 04045441
Date formed 2000-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2016-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-05-03 22:15:42
Primary Source:Companies House
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Company Officers of ECO3 CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ECO3 CORPORATE ADMINISTRATION LIMITED
Company Secretary 2006-11-30
ALEXANDER SHADRIN
Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE YULE BALFOUR
Director 2004-12-31 2007-05-25
ECOLOGICAL FINANCE BV
Company Secretary 2004-04-19 2006-11-30
ALEXANDRA LOUISE CLAIRE TADMAN
Company Secretary 2005-11-03 2005-11-23
ANDREW VICTOR WILLIAM GREENFIELD
Company Secretary 2000-08-02 2004-02-25
ROBERT JOHN BURGESS
Director 2000-09-02 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ECO3 CORPORATE ADMINISTRATION LIMITED JURASSIC ENERGY LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2014-11-04
ECO3 CORPORATE ADMINISTRATION LIMITED OVERSEAS RESOURCES LIMITED Company Secretary 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-06
ECO3 CORPORATE ADMINISTRATION LIMITED YAM SYSTEMS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-12-10
ECO3 CORPORATE ADMINISTRATION LIMITED VITA ENERGY OLD LTD Company Secretary 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
ECO3 CORPORATE ADMINISTRATION LIMITED LAURASIA RESOURCES LTD Company Secretary 2008-03-31 CURRENT 2001-05-31 Dissolved 2014-10-08
ALEXANDER SHADRIN OVERSEAS RESOURCES LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-06
ALEXANDER SHADRIN LAURASIA RESOURCES LTD Director 2001-05-31 CURRENT 2001-05-31 Dissolved 2014-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-294.43REPORT OF FINAL MEETING OF CREDITORS
2015-12-01LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 03/10/2015
2014-12-03LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 03/10/2014
2014-10-23COCOMPORDER OF COURT TO WIND UP
2014-10-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-10-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 58 GROSVENOR STREET MAYFAIR LONDON W1K 3JB
2013-10-304.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-17COCOMPORDER OF COURT TO WIND UP
2013-03-25AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-26LATEST SOC26/01/13 STATEMENT OF CAPITAL;GBP 1771727.130535
2013-01-26AR0131/10/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION FULL
2011-11-14AR0131/10/11 FULL LIST
2011-11-12SH0119/10/11 STATEMENT OF CAPITAL GBP 1737727.130535
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-09AR0112/10/10 FULL LIST
2010-01-20AR0112/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHADRIN / 04/12/2009
2010-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECO3 CORPORATE ADMINISTRATION LIMITED / 04/12/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-04AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-01-3088(2)AD 30/04/08 GBP SI 66000@1=66000 GBP IC 304000/370000
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2007-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-11-29363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-02-12AAFULL ACCOUNTS MADE UP TO 30/11/04
2007-01-24363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24363(288)SECRETARY RESIGNED
2005-12-14288bSECRETARY RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED
2005-10-27363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AAFULL ACCOUNTS MADE UP TO 30/11/03
2005-02-16123£ NC 1000000/10999000 09/02/05
2005-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-16RES04NC INC ALREADY ADJUSTED 09/02/05
2005-01-24288aNEW DIRECTOR APPOINTED
2004-12-14363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-24288aNEW SECRETARY APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-03-08AUDAUDITOR'S RESIGNATION
2004-03-04288bSECRETARY RESIGNED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-10-08395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-26288bDIRECTOR RESIGNED
2001-10-18288cDIRECTOR'S PARTICULARS CHANGED
2001-10-18363aRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21288cDIRECTOR'S PARTICULARS CHANGED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-01-26123NC INC ALREADY ADJUSTED 12/10/00
2001-01-2688(2)RAD 22/01/01--------- £ SI 54000@1=54000 £ IC 250000/304000
2000-10-20WRES04£ NC 1000/1000000 12/1
2000-10-20288bSECRETARY RESIGNED
2000-10-20WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00
2000-10-20WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/00
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to ECO3 CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-27
Meetings of Creditors2013-11-27
Appointment of Liquidators2013-10-30
Winding-Up Orders2013-08-08
Petitions to Wind Up (Companies)2013-03-13
Petitions to Wind Up (Companies)2011-08-09
Petitions to Wind Up (Companies)2011-03-04
Fines / Sanctions
No fines or sanctions have been issued against ECO3 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COUNTERPART RENT DEPOSIT DEED 2005-05-21 Outstanding BROOKSET LIMITED
RENT DEPOSIT DEED 2003-06-07 Outstanding BROOKSET LIMITED
CHARGE OF DEPOSIT 2002-10-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 352,498
Other Creditors Due Within One Year 2011-12-01 £ 352,498
Provisions For Liabilities Charges 2011-12-01 £ 41,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO3 CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,766,727
Cash Bank In Hand 2011-12-01 £ 36,630
Current Assets 2011-12-01 £ 768,482
Debtors 2011-12-01 £ 127,028
Fixed Assets 2011-12-01 £ 952,560
Shareholder Funds 2011-12-01 £ 1,326,574
Stocks Inventory 2011-12-01 £ 604,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO3 CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO3 CAPITAL LIMITED
Trademarks
We have not found any records of ECO3 CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO3 CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ECO3 CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO3 CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyECO3 CAPITAL LIMITEDEvent Date2015-11-11
Principal Trading Address: 58 Grosvenor Street, Mayfair, London, W1K 3JB Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that final meeting of the creditors of the above-named Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 21 January 2016 at 10.00am for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD no later than 12.00 noon on the business day before the meeting. Date of Appointment: Norman Cowan, 4 October 2013 and Panos Papas, 1 September 2014. Office Holder details: Norman Cowan and Panos Papas (IP Nos. 001884 and 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD For further details contact: Tim Cray, Tel:01438 847200
 
Initiating party Event TypeMeetings of Creditors
Defending partyECO3 CAPITAL LIMITEDEvent Date2013-11-22
In the High Court of Justice case number 00946 I, Norman Cowan of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD hereby give notice that following my appointment as Joint Liquidatorof the Company on 4 October 2013, a general meeting of creditors will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , on 13 December 2013, at 10.00 am , for the purpose of considering whether a creditors committee should be formed and to approve the basis of the Joint Liquidators remuneration. Proxies to be used at the meeting must be lodged with me no later than 12.00 noon 12 December 2013. Office Holder details: Norman Cowan and Andrew Dix (IP Nos 001884 and 009327) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Samantha Neads, Email: samantha.neads@wildercoe.co.uk, Tel: 01438 847200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECO3 CAPITAL LIMITEDEvent Date2013-10-04
In the High Court of Justice case number 00946 Principal Trading Address: 58 Grosvenor Street, Mayfair, London, W1K 3JB In accordance with Rule 4.106A, Norman Cowan and Andrew Dix , both of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , give notice that they were appointed Joint Liquidators of the Company on 04 October 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Norman Cowan of Wilder Coe LLP at the above address, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Office Holder details: Norman Cowan and Andrew Dix (IP Nos. 001884 and 009327) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Samantha Neads, Email: samantha.neads@wildercoe.co.uk, Tel: 01438 847200.
 
Initiating party Event TypeWinding-Up Orders
Defending partyECO3 CAPITAL LIMITEDEvent Date2013-07-22
In the High Court Of Justice case number 00946 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party BROOKSET LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyECO3 CAPITAL LIMITEDEvent Date2013-02-11
SolicitorCollyer Bristow LLP
In the High Court of Justice (Chancery Division) Companies Court case number 946 A Petition to wind up the above-named Company Eco3 Capital Limited of 58 Grosvenor Street, Mayfair, London W1K 3JB (Registered Number 04045441), presented on 11 February 2013 by BROOKSET LIMITED , of Millbank Tower, 21-24 Millbank, London SW1P 4DQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 March 2013 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2013 .
 
Initiating party LUDSIN OVERSEAS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyECO3 CAPITAL LIMITEDEvent Date2011-07-15
In the High Court of Justice (Chancery Division) Companies Court case number 6253 A Petition to wind up the above-named Company Registered No 4045441, of 58 Grosvenor Street, Mayfair, London W1K 3JB , presented on 15 July 2011 by LUDSIN OVERSEAS LIMITED , c/o Wallace LLP, One Portland Place, London W1B 1PN , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2011 . The Petitioners Solicitor is Wallace LLP , One Portland Place, London W1B 1PN . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyECO3 CAPITAL LIMITEDEvent Date2011-01-05
In the High Court of Justice (Chancery Division) Companies Court case number 76 A Petition to wind up the above-named company ECO3 Capital Limited (company no. 04045441) of 58 Grosvenor Street, Mayfair, London W1K 3JB presented on 5 January 2011 by BROOKSET LIMITED , of Millbank Tower, 21-24 Millbank, London SW1P 4DQ , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 . The Petitioners Solicitor is Collyer Bristow LLP , 4 Bedford Row, London WC1R 4DF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO3 CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECO3 CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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