E-CARAT 5 HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 18 Apr 2018

Confirmation Statement Submitted 3 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

35 Great St. Helen's London EC3A 6AP

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

4 active 1 resigned

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						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Dec 2014	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	10 Dec 2014	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	10 Dec 2014	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	9 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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 5 HOLDINGS LIMITED Current Company

E-CARAT 5 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
4 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-03 with no updates	View(3 pages)
30 Jul 2018	Officers	Appointment of Mr. Daniel Marc Richard Jaffe as director on 2018-07-20	View(2 pages)