E-CARAT 5 PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

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

Show resigned officers

						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 (2)


E-carat 5 Holdings Limited	100.0%	49,999	Ordinary - Quarter Paid	30 Dec 2015
E-carat 5 Holdings Limited	0.0%	1	Ordinary - Fully Paid	30 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

E-carat 5 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

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Group Structure

E-CARAT 5 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 5 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Jul 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Apr 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
14 Dec 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Dec 2018	Resolution	Resolutions	View(1 page)
11 Dec 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)