ECOMMBANX (UK) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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21/02/2521 February 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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10/03/2310 March 2023 Current accounting period extended from 2023-03-31 to 2023-06-30

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09/03/239 March 2023 Confirmation statement made on 2022-04-18 with no updates

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Confirmation statement made on 2022-12-17 with no updates

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to Block Wharf 20 Cuba Street London E14 8LD on 2022-04-05

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05/04/225 April 2022 Registered office address changed from Block Wharf 20 Cuba Street London E14 8LD England to Devonshire House One Mayfair Place London W1J 8AJ on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Gregoris Dellas on 2022-04-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Change of details for Mr Aleksejs Sjarki as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Notification of Michael Christos Charalambides as a person with significant control on 2021-12-17

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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16/12/2116 December 2021 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to Devonshire House One Mayfair Place London W1J 8AJ on 2021-12-16

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11/06/2111 June 2021 31/03/21 TOTAL EXEMPTION FULL

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04/06/214 June 2021 APPOINTMENT TERMINATED, DIRECTOR FOTINI TSIKKOU

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04/06/214 June 2021 DIRECTOR APPOINTED MR GREGORIS DELLAS

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04/06/214 June 2021 SECRETARY APPOINTED MRS FOTINI TSIKKOU

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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05/05/215 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND

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09/04/219 April 2021 REGISTERED OFFICE CHANGED ON 09/04/2021 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ ENGLAND

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FOTINI TSIKKOU / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOS CHARALAMBIDES / 27/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FOTINI TSIKKOU / 27/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 93 WEIRDALE AVENUE LONDON N20 0AJ UNITED KINGDOM

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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