ECOTECHNILIN HOLDINGS LIMITED

35 PICCADILLY, LONDON  W1J 0LP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05220607
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

ECOTECHNILIN HOLDINGS LIMITED was incorporated on Thursday, September 2, 2004 as a Private Limited Company with registered address in LONDON. ECOTECHNILIN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 1 month and 2 days.

Name ECOTECHNILIN HOLDINGS LIMITED
Company number 05220607
Company type Private Limited Company
Incorporation date 02 Sep 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 35 PICCADILLY
LONDON
W1J 0LP
Country Of Origin ENGLAND

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
Noralliance Sas. Rue Georges Charpak Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
Driftwell Investments Ltd 38 Forehill, CB7 4AF Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1192 days left)
Latest accounts 30 June 2019
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ECOTECHNILIN HOLDINGS LIMITED 02 Sep 2004
GLINTON INDUSTRIES LIMITED 04 Jan 2008
FINEWELL FOODS LIMITED 19 Apr 2011