Ec3 Brokers Group Limited. net worth, address, company information. Free

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Ec3 Brokers Group Limited (Companies House Registration Number 10608820) is a private limited company created on 2017-02-08 originating in England. This business has its registered office at 3Rd Floor Cutlers Court, 115 Houndsditch, London EC3A 7BR. Changed on 2017-10-20, the previous name the enterprise used was Ensco 1222 Limited. Ec3 Brokers Group Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Ec3 Brokers Group Limited
Number	10608820
Date of Incorporation:	Wed, 8th Feb 2017
End of financial year:	31 December
Address:	3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the business, we can name: Oliver B. (appointed on 30 August 2022), James M. (appointment date: 01 February 2020), Daniel D. (appointed on 20 October 2017). The official register indexes 3 persons of significant control, namely: Daniel D. owns 1/2 or less of voting rights, Joanne D. owns 1/2 or less of voting rights, Gateley Incorporations Limited is located at Edmund Street, B3 2HJ Birmingham, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Daniel D.

20 October 2017

Nature of control:	25-50% voting rights

Joanne D.

14 December 2017

Nature of control:	25-50% voting rights

Gateley Incorporations Limited

8 February 2017 - 20 October 2017

Address	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/30 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/30. filed on: 17th, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, April 2022 \| accounts	Free Download (39 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/18 filed on: 23rd, December 2021 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2021/06/10. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/10 filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, February 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2020/12/18 filed on: 21st, January 2021 \| confirmation statement	Free Download (8 pages)
(SH03) Own shares purchase filed on: 16th, November 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/10/1212843.39 GBP filed on: 20th, October 2020 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 19th, October 2020 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, October 2020 \| capital	Free Download (2 pages)
(SH01) 12843.39 GBP is the capital in company's statement on 2020/10/12 filed on: 19th, October 2020 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2020/02/01. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/18 filed on: 30th, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/12/23 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on 2018/11/25. filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, July 2018 \| resolution	Free Download (1 page)
(SH01) 10166.36 GBP is the capital in company's statement on 2018/04/25 filed on: 30th, April 2018 \| capital	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England on 2018/01/25 to 3rd Floor Cutlers Court 115 Houndsditch London EC3A 7BR filed on: 25th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/21 filed on: 17th, January 2018 \| confirmation statement	Free Download (11 pages)
(SH01) 9666.36 GBP is the capital in company's statement on 2017/12/14 filed on: 17th, January 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Ship Canal House King Street Manchester M2 4WU filed on: 15th, January 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2017/12/14 filed on: 9th, January 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, January 2018 \| incorporation	Free Download (63 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (61 pages)
(MR01) Registration of charge 106088200001, created on 2017/12/14 filed on: 27th, December 2017 \| mortgage	Free Download (29 pages)
(AP01) New director appointment on 2017/12/14. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/14 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/12/14 filed on: 18th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/10/20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/10/20 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/10/20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/20 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/10/20 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/10/20 filed on: 20th, October 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/10/20 filed on: 20th, October 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2017 \| incorporation	Free Download (11 pages)

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