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Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street, London EC2M 1JJ on 2024-08-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Notification of Ecom Agrotrade Limited as a person with significant control on 2022-06-28 |
| 17/01/2317 January 2023 | Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 2022-06-28 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOM AGROTRADE HOLDINGS LIMITED |
| 04/02/204 February 2020 | CESSATION OF ECOM AGROINDUSTRIAL CORP. LIMITED AS A PSC |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 04/12/184 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 15/03/1815 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 04/02/2016 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | 30/06/15 NO MEMBER LIST |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 6TH FLOOR NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE |
| 06/01/156 January 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/07/144 July 2014 | 30/06/14 NO MEMBER LIST |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 27/06/2014 |
| 23/06/1423 June 2014 | SECRETARY APPOINTED IMOGEN CHOPRA |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED ALAIN PONCELET |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEBENHAM |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | 18/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 29/08/1229 August 2012 | 24/08/12 NO MEMBER LIST |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | 24/08/11 NO MEMBER LIST |
| 06/06/116 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/01/1117 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS |
| 24/08/1024 August 2010 | 24/08/10 NO MEMBER LIST |
| 30/09/0930 September 2009 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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