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Home > England & Wales Companies > ECL LIMITED
Company Information for

ECL LIMITED

200 GRAY'S INN ROAD, LONDON, WC1X 8XZ,
Company Registration Number
06604712
Private Limited Company
Active

Company Overview

About Ecl Ltd
ECL LIMITED was founded on 2008-05-28 and has its registered office in London. The organisation's status is listed as "Active". Ecl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECL LIMITED
 
Legal Registered Office
200 GRAY'S INN ROAD
LONDON
WC1X 8XZ
Other companies in WC1X
 
Previous Names
NEWINCCO 852 LIMITED06/06/2008
Filing Information
Company Number 06604712
Company ID Number 06604712
Date formed 2008-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECL LIMITED
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Companies with same name ECL LIMITED
The following companies were found which have the same name as ECL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECL PUBLICATIONS SDN. BHD. Active
ECL (HOLDCO) LIMITED 20 YORK PLACE LEEDS LS1 2EX Active Company formed on the 2024-05-15
ECL (MALAYSIA) SDN. BHD. Active
ECL (SINGAPORE) PTE LTD HARBOUR DRIVE Singapore 117612 Active Company formed on the 2008-09-10
ECL (WA) PTY LTD Active Company formed on the 2021-05-07
ECL (WHITWICK) LTD 1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Liquidation Company formed on the 2018-02-22
ECL & ASSOCIATES, INC. 2757 FOREST MILL LANE JACKSONVILLE FL 32257 Active Company formed on the 2006-03-06
ECL & JML LLC 1415 S VOSS RD # 110-481 HOUSTON TX 77057 Active Company formed on the 2021-12-20
ECL 2008 INC Delaware Unknown
ECL 2020 LIMITED 2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU In Administration/Administrative Receiver Company formed on the 2003-07-19
ECL ACCOUNTING AND TAXATION PTY LTD NSW 2067 Active Company formed on the 2015-06-03
ECL ACQUISITION LLC 211 JEFFERSON STREET - FINDLAY OH 45840 Active Company formed on the 2009-12-15
ECL ACQUISITIONS LTD British Columbia Voluntary dissolved Company formed on the 2018-10-01
ECL ACQUISITION INC Quebec Unknown
ECL ADVANTAGE INCORPORATED California Unknown
ECL ADVISORY LIMITED 30 BURGHLEY ROAD LONDON NW5 1UE Active Company formed on the 2009-11-06
ECL ADVISORY SDN. BHD. Active
ECL AERO INC. 2038 Waverley Ave Vancouver British Columbia V5P 1R5 Active Company formed on the 2015-08-06
ECL AGROTECH LIMITED 101 VARSHA APARTMENTT. 221/24 C.V.RAMAN ROAD BANGALORE BANGALORE Karnataka 560080 ACTIVE Company formed on the 1995-06-23
ECL ALUMINIUM GROUP COMPANY LIMITED RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD Active - Proposal to Strike off Company formed on the 2016-07-21

Company Officers of ECL LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY SCORER
 Company Secretary 2008-06-06
JAMES HENRY SCORER
 Director 2008-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GEOFFREY MUIRHEAD
 Director 2008-06-16 2009-07-02
MARK WILLIAM WOOD
 Director 2008-06-06 2009-02-26
OLSWANG COSEC LIMITED
 Company Secretary 2008-05-28 2008-06-06
OLSWANG DIRECTORS 1 LIMITED
 Director 2008-05-28 2008-06-06
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2008-05-28 2008-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY SCORER ITN SOURCE LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Company Secretary 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN NEWS CHANNEL (FINANCE) LIMITED Company Secretary 2001-09-21 CURRENT 2001-05-11 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Company Secretary 1999-12-01 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN ARCHIVE LIMITED Company Secretary 1999-09-22 CURRENT 1999-07-14 Active
JAMES HENRY SCORER CONNOLLY SYSTEMS LIMITED Company Secretary 1997-02-28 CURRENT 1977-12-13 Active
JAMES HENRY SCORER JEMANI LIMITED Company Secretary 1996-12-03 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Company Secretary 1996-11-18 CURRENT 1989-07-31 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Company Secretary 1996-11-08 CURRENT 1989-08-25 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Company Secretary 1996-06-17 CURRENT 1982-11-15 Active
JAMES HENRY SCORER INDEPENDENT TELEVISION NEWS LIMITED Company Secretary 1996-05-15 CURRENT 1955-05-04 Active
JAMES HENRY SCORER WORLD ATHLETICS PRODUCTIONS LIMITED Director 2018-03-03 CURRENT 2018-01-19 Active
JAMES HENRY SCORER ITN PRODUCTIONS ATHLETICS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
JAMES HENRY SCORER VIEWPOINT NEWS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JAMES HENRY SCORER ITN EDUCATION INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-01-15 Active
JAMES HENRY SCORER ITN RADIO LIMITED Director 2010-02-01 CURRENT 2009-12-18 Active
JAMES HENRY SCORER ITN SOURCE LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER ITN GROUP LIMITED Director 2006-07-25 CURRENT 2006-07-13 Active
JAMES HENRY SCORER ITN PRODUCTIONS LIMITED Director 2006-07-25 CURRENT 2006-06-05 Active
JAMES HENRY SCORER VISUAL VOODOO FILMS LIMITED Director 2001-10-17 CURRENT 1999-10-25 Active
JAMES HENRY SCORER ITN RADIO INVESTMENTS LIMITED Director 2001-10-17 CURRENT 1989-08-25 Active
JAMES HENRY SCORER JEMANI LIMITED Director 2001-10-17 CURRENT 1987-12-14 Active
JAMES HENRY SCORER ITN INTERNATIONAL LIMITED Director 2001-10-17 CURRENT 1989-07-31 Active
JAMES HENRY SCORER ITN ARCHIVE LIMITED Director 2001-10-17 CURRENT 1999-07-14 Active
JAMES HENRY SCORER TIMMS (1992) LIMITED Director 2001-10-17 CURRENT 1982-11-15 Active
JAMES HENRY SCORER CONNOLLY SYSTEMS LIMITED Director 2001-10-17 CURRENT 1977-12-13 Active

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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY SCORER
2024-03-11Appointment of Zaffrin O'sullivan as company secretary on 2024-02-29
2024-03-11Termination of appointment of James Henry Scorer on 2024-02-29
2024-03-11DIRECTOR APPOINTED MRS ZAFFRIN AYSHA O'SULLIVAN
2024-01-09DIRECTOR APPOINTED MR JUSTIN PAUL SMITH
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-04AP01DIRECTOR APPOINTED MR DAVID MCPHERSON CONWAY
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-25PSC02Notification of Itn Archive Limited as a person with significant control on 2016-04-06
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-17AD04Register(s) moved to registered office address 200 Gray's Inn Road London WC1X 8XZ
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-15AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-28AR0128/05/12 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-11DISS40Compulsory strike-off action has been discontinued
2011-06-09AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-09AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-09AD03Register(s) moved to registered inspection location
2010-06-08AD02SAIL ADDRESS CREATED
2010-06-08CH01Director's details changed for Mr James Henry Scorer on 2010-05-28
2010-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES HENRY SCORER on 2010-05-28
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MUIRHEAD
2009-06-19363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 200 GRAY'S INN ROAD LONDON WC1X 8XZ
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR MARK WOOD
2008-06-25288aDIRECTOR APPOINTED BRIAN GEOFFREY MUIRHEAD
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-06-16288aDIRECTOR APPOINTED MARK WILLIAM WOOD
2008-06-16288aDIRECTOR AND SECRETARY APPOINTED JAMES HENRY SCORER
2008-06-06CERTNMCOMPANY NAME CHANGED NEWINCCO 852 LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities




Licences & Regulatory approval
We could not find any licences issued to ECL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Fines / Sanctions
No fines or sanctions have been issued against ECL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ECL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECL LIMITED
Trademarks
We have not found any records of ECL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECL 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 (91012 - Archives activities) as ECL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECL 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 TypeProposal to Strike Off
Defending partyECL LIMITEDEvent Date2011-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECL 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 ECL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode WC1X 8XZ