ECCOSEC LIMITED - Profile & Financials

Accounts Submitted 11 Nov 2016

Confirmation Statement Submitted 8 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

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						Status
Paul John Mannion	Director	British	England	50	23 Nov 2004	Active
William Michael Williams	Director	British	United Kingdom	67	23 Nov 2004	Active

Shareholders

Shareholders (1)


Eden Currie Limited	100.0%	1	Ordinary	9 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eden Currie Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BK PLUS (SOLIHULL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

ECCOSEC LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Jun 2017	Officers	Change to director Mr William Michael Williams on 2017-06-05	View(2 pages)
7 Jun 2017	Officers	Change to director Paul John Mannion on 2017-06-05	View(2 pages)