IMPERIAL ECDB MANORGATE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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20/09/2420 September 2024 Compulsory strike-off action has been discontinued

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23/08/2423 August 2024 Registration of charge 123467750006, created on 2024-08-23

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23/08/2423 August 2024 Registration of charge 123467750007, created on 2024-08-23

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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14/03/2414 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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09/08/239 August 2023 Satisfaction of charge 123467750003 in full

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05/08/235 August 2023 Registration of charge 123467750005, created on 2023-08-04

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05/08/235 August 2023 Registration of charge 123467750004, created on 2023-08-04

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02/08/232 August 2023 Satisfaction of charge 123467750002 in full

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21/03/2321 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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16/03/2216 March 2022 Confirmation statement made on 2022-03-11 with updates

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14/02/2214 February 2022 Registration of charge 123467750003, created on 2022-02-03

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14/02/2214 February 2022 Registration of charge 123467750002, created on 2022-02-03

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07/02/227 February 2022 Satisfaction of charge 123467750001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/12/2126 December 2021 Cessation of Ramin Ghaderi as a person with significant control on 2020-12-08

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26/12/2126 December 2021 Notification of Ramin Ghaderi as a person with significant control on 2019-12-03

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26/12/2126 December 2021 Notification of Ecdb Holdings Limited as a person with significant control on 2020-12-08

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26/12/2126 December 2021 Cessation of Nicholas Andrew Edward Lock as a person with significant control on 2019-12-03

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03/12/213 December 2021 Total exemption full accounts made up to 2020-12-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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09/11/219 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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03/12/193 December 2019 COMPANY NAME CHANGED IMPERIAL ECDB MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/12/19

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