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E-CARAT 4 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
E

E-CARAT 4 PLC

Financial intermediation not elsewhere classified

Founded 24 Jul 2014 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 6 Aug 2018
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

40a Station Road Upminster Essex RM14 2TR

Credit Report

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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
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—24 Jul 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—24 Jul 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—24 Jul 2014Active

Shareholders

Shareholders (1)

E-carat 4 Holdings Limited
0.0%
113 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-carat 4 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 4 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 4 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
21 Dec 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
24 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
18 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Oct 2018ResolutionResolutionsView(1 page)
21 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Dec 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
24 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
18 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
8 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 21 Mar 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 21 Dec 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 24 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 18 Oct 2018

Resolutions

7 years ago on 8 Oct 2018