ECOBRANDS ONLINE LTD.
NO 2, 36 STRATFORD ROAD, LONDON W8 6QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05163146
- Last Updated: 01 Mar 2024
Company Profile
ECOBRANDS ONLINE LTD. was incorporated on Friday, June 25, 2004 as a Private Limited Company with registered address in LONDON. ECOBRANDS ONLINE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 20 years 4 months and 22 days.
| Name | ECOBRANDS ONLINE LTD. |
|---|---|
| Company number | 05163146 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 2 36 STRATFORD ROAD LONDON W8 6QA |
|---|---|
| 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 |
|---|---|
| Mr Robin Campbell Baker Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Christine Baker Nationality: French |
Dates: Monday, August 29, 2016 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 30 June 2023, (-506 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 July 2016 |
| Last confirmation statement dated | 23 June 2015 |
Mortgages
No mortgages have been registered against ECOBRANDS ONLINE LTD..
Previous Names
| Name | Change Date |
|---|---|
| ECOBRANDS ONLINE LTD. | 25 Jun 2004 |
| ISHADES LIMITED | 29 Mar 2007 |
| AQUABALM LIMITED | 20 Sep 2019 |