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E-CARAT 2 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
E

E-CARAT 2 PLC

Financial intermediation not elsewhere classified

Founded 22 Jul 2013 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 26 Jul 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

Credit Report

Discover E-CARAT 2 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

4 active 1 resigned
Status
Claudia Ann WallaceDirectorBritishUnited Kingdom5227 Jan 2017Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—22 Jul 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—22 Jul 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—22 Jul 2013Active

Shareholders

Shareholders (1)

E-carat 2 Holdings Limited
100.0%
49,99913 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-carat 2 Holdings Limited

United Kingdom

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

Group Structure

Group Structure

E-CARAT 2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
E-CARAT 2 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2018GazetteGazette Dissolved LiquidationView(1 page)
21 Dec 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
26 Jul 2017AccountsAnnual accounts made up to 2017-05-31View(8 pages)
17 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Jul 2017ResolutionResolutionsView(1 page)
21 Mar 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Dec 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
26 Jul 2017 Accounts

Annual accounts made up to 2017-05-31

View Document(8 pages)
17 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
13 Jul 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 21 Mar 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 21 Dec 2017

Annual accounts made up to 2017-05-31

8 years ago on 26 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 17 Jul 2017

Resolutions

8 years ago on 13 Jul 2017