Eco Subsidiary Limited. net worth, address, company information. Free

Company search

Eco Subsidiary Limited (reg no 06646145) is a private limited company created on 2008-07-15. The enterprise has its registered office at New Bulington House 1075, Finchley Road, London NW11 0PU. Eco Subsidiary Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Eco Subsidiary Limited
Number	06646145
Date of Incorporation:	Tue, 15th Jul 2008
End of financial year:	24 March
Address:	New Bulington House 1075, Finchley Road, London, NW11 0PU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Berish B. (in the company from 18 July 2008), Abraham K. (appointment date: 18 July 2008), Joshua S. (appointed on 18 July 2008). 1 secretary is there in the company: Sarah K. (appointed on 18 July 2008). The Companies House indexes 1 person of significant control - Tabletop London Limited, a company which is located at 1075 Finchley Road, NW11 0PU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tabletop London Limited

6 April 2016

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06457838
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/07/15 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/07/15 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/07/15 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/07/15 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/07/15 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/06/29 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/29 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2016/03/24 filed on: 17th, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2016/03/25 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/29 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1695.00 GBP is the capital in company's statement on 2016/06/29 capital
(AA01) Previous accounting period shortened to 2015/03/26 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/03/27 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2014/03/31 filed on: 6th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/03/28 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/03/29 filed on: 21st, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/15 filed on: 24th, July 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/15 filed on: 23rd, August 2013 \| annual return	Free Download (6 pages)
(SH01) is the capital in company's statement on 2013/08/23 capital
(AA) Small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/15 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/03/31 filed on: 21st, March 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2011/03/30 filed on: 22nd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/07/15 filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, November 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2010/03/31 filed on: 25th, October 2010 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 2009/07/31 filed on: 19th, August 2010 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, July 2010 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/07/15 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, July 2010 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
(SA) Affairs statement filed on: 30th, October 2008 \| miscellaneous	Free Download (17 pages)
(SA) Affairs statement filed on: 30th, October 2008 \| miscellaneous	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, October 2008 \| resolution	Free Download (15 pages)
(288b) On 2008/08/26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/08/26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (25 pages)
(288a) On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (34 pages)
(288a) On 2008/08/26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008/08/26 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 26th, August 2008 \| address	Free Download (1 page)
(288b) On 2008/08/26 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, July 2008 \| incorporation	Free Download (23 pages)

Companies nearby
Toxos Limited [0.00 mile]
Jetstar Limited [0.00 mile]
Oceanpark Finance Ltd [0.00 mile]
Techloq Limited [0.00 mile]


Lencrown Investments Limited [0.00 mile]
Curzon Surveyors Limited [0.00 mile]
Mildvilla Limited [0.00 mile]
S.co (lal Holdco) Limited [0.00 mile]