ECO DESPATCH LTD
72 LEADENHALL MARKET, LONDON EC3V 1LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02532359
- Last Updated: 01 Mar 2022
Company Profile
ECO DESPATCH LTD was incorporated on Friday, August 17, 1990 as a Private Limited Company with registered address in LONDON. ECO DESPATCH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 34 years 2 months and 27 days.
| Name | ECO DESPATCH LTD |
|---|---|
| Company number | 02532359 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LEADENHALL MARKET LONDON EC3V 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ethos Group Holdings Ltd Leadenhall Market, EC3V 1LT |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Diana Jeanine Louise Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 25 to 50 percent
|
| Mr Glenn Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 12, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 23 May |
| Next annual accounts due | 23 May 2022, (-905 days left) |
| Latest accounts | 23 May 2020 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECO DESPATCH LTD | 17 Aug 1990 |
| 110 MARKETING LIMITED | 06 Jan 2010 |