CompanyTrack
E

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
E

EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED

Other letting and operating of own or leased real estate

Founded 16 Nov 2005 Dissolved London, United Kingdom
Other letting and operating of own or leased real estate
Accounts Submitted 3 Mar 2020
Confirmation Statement Submitted 12 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7a Howick Place London SW1P 1DZ

Credit Report

Discover EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 8 resigned
Status
Anthony David WaldronDirectorBritishUnited Kingdom6318 Nov 2005Active
Chris BartonSecretaryUnknownUnknown5 Jan 2015Active
Marcus Owen ShepherdDirectorBritishUnited Kingdom6018 Feb 2013Active
Matthew Simon WeinerDirectorBritishUnited Kingdom558 Feb 2016Active
Richard UptonDirectorBritishUnited Kingdom588 Feb 2016Active

Shareholders

Shareholders (1)

Development Securities (investments) Plc
100.0%
116 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Development Securities (investments) Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
31 Mar 2020GazetteGazette Notice VoluntaryView(1 page)
18 Mar 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
3 Mar 2020AccountsAnnual accounts made up to 2019-03-31View(20 pages)
12 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-12 with no updatesView(3 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

31 Mar 2020 Gazette

Gazette Notice Voluntary

18 Mar 2020 Dissolution

Dissolution Application Strike Off Company

3 Mar 2020 Accounts

Annual accounts made up to 2019-03-31

12 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-12 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

5 years ago on 31 Mar 2020

Dissolution Application Strike Off Company

5 years ago on 18 Mar 2020

Annual accounts made up to 2019-03-31

5 years ago on 3 Mar 2020

Confirmation statement made on 2019-12-12 with no updates

6 years ago on 12 Dec 2019