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Company Information for

ECO INTEGRATED PROPERTY SOLUTIONS LIMITED

Peat House, 1 Waterloo Way, Leicester, LE1 6LP,

Company Registration Number

11068565

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eco Integrated Property Solutions Ltd

ECO INTEGRATED PROPERTY SOLUTIONS LIMITED was founded on 2017-11-17 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Eco Integrated Property Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED

Peat House 1 Waterloo Way Leicester LE1 6LP

Filing Information

Company Number		11068565
Company ID Number		11068565
Date formed		2017-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return
Return next due		15/12/2018
Type of accounts		DORMANT

Last Datalog update:	2022-10-12 10:12:31
Primary Source:	Companies House

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Company Officers of ECO INTEGRATED PROPERTY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDER PETER MAREK RUDZINSKI	Director	2018-04-12
DAVID JOHN SMITH	Director	2018-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ECO FM LIMITED	Director	2018-04-06	2018-05-21
ECO IPS LIMITED	Director	2018-04-06	2018-05-21
DEREK ANTHONY HOLDING	Director	2018-04-06	2018-04-12
@UKPLC CLIENT DIRECTOR LTD	Director	2017-11-17	2018-04-06
ALICE LEYLAND	Director	2017-11-17	2018-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEXANDER PETER MAREK RUDZINSKI	ECO FM LIMITED	Director	2018-04-12	CURRENT	2017-01-19	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	ECO IPS LIMITED	Director	2018-04-12	CURRENT	2009-01-16	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD	Director	2017-09-29	CURRENT	2012-12-06	Active
ALEXANDER PETER MAREK RUDZINSKI	PROFILE CONSULTANCY LIMITED	Director	2017-05-17	CURRENT	2007-12-21	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	STANLEY HICKS LTD	Director	2016-09-19	CURRENT	2016-06-13	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	PROPERTY SOLUTIONS (UK) LIMITED	Director	2016-09-19	CURRENT	1994-12-16	Active - Proposal to Strike off
ALEXANDER PETER MAREK RUDZINSKI	CONCERTO SUPPORT SERVICES LIMITED	Director	2016-08-30	CURRENT	2004-05-11	Active
DAVID JOHN SMITH	ECO FM LIMITED	Director	2018-04-12	CURRENT	2017-01-19	Active - Proposal to Strike off
DAVID JOHN SMITH	ECO IPS LIMITED	Director	2018-04-12	CURRENT	2009-01-16	Active - Proposal to Strike off
DAVID JOHN SMITH	BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD	Director	2017-09-29	CURRENT	2012-12-06	Active
DAVID JOHN SMITH	PROFILE CONSULTANCY LIMITED	Director	2017-05-17	CURRENT	2007-12-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-10-18		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-26	DS01	Application to strike the company off the register
2022-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-13	CH01	Director's details changed for Mr Stephen Perkins on 2020-09-14
2020-10-13	AP01	DIRECTOR APPOINTED MR STEPHEN PERKINS
2020-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER MAREK RUDZINSKI
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ECO IPS LIMITED
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ECO FM LIMITED
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM Atlas House Unit 2, 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS United Kingdom
2018-05-01	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ANTHONY HOLDING
2018-05-01	AP01	DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI
2018-05-01	AP01	DIRECTOR APPOINTED DAVID JOHN SMITH
2018-04-10	AP01	DIRECTOR APPOINTED MR DEREK ANTHONY HOLDING
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2018-04-06	PSC07	CESSATION OF @UKPLC CLIENT DIRECTOR LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06	AP02	CORPORATE DIRECTOR APPOINTED ECO IPS LIMITED
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND
2018-04-06	AP02	CORPORATE DIRECTOR APPOINTED ECO FM LIMITED
2018-04-06	PSC02	Notification of Eco Ips Limited as a person with significant control on 2018-04-06
2018-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/18 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ECO INTEGRATED PROPERTY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECO INTEGRATED PROPERTY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECO INTEGRATED PROPERTY SOLUTIONS 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 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of ECO INTEGRATED PROPERTY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO INTEGRATED PROPERTY SOLUTIONS LIMITED

Trademarks

We have not found any records of ECO INTEGRATED PROPERTY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO INTEGRATED PROPERTY SOLUTIONS 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 (99999 - Dormant Company) as ECO INTEGRATED PROPERTY SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO INTEGRATED PROPERTY SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO INTEGRATED PROPERTY SOLUTIONS 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 ECO INTEGRATED PROPERTY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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