Company number 07828221
Status Liquidation
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Order of court to wind up; Termination of appointment of Simon Brewin-Smith as a director on 6 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ECOSOL INVESTMENTS LIMITED are www.ecosolinvestments.co.uk, and www.ecosol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosol Investments Limited is a Private Limited Company.
The company registration number is 07828221. Ecosol Investments Limited has been working since 31 October 2011.
The present status of the company is Liquidation. The registered address of Ecosol Investments Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . FLICKER, Hayley is a Secretary of the company. Director BREWIN-SMITH, Simon has been resigned. Director BREWIN-SMITH, Simon has been resigned. Director GALLAGHER, Clare has been resigned. Director HARDY, Keith Raymond has been resigned. Director KAHAN, Barbara has been resigned. Director ROSS, John Angus has been resigned. Director TAYLOR-MOSS, Joanne Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GALLAGHER, Clare
Resigned: 07 July 2016
Appointed Date: 04 November 2012
55 years old
Director
KAHAN, Barbara
Resigned: 31 October 2011
Appointed Date: 31 October 2011
94 years old
Director
ROSS, John Angus
Resigned: 14 July 2016
Appointed Date: 21 April 2016
40 years old
Persons With Significant Control
Mr Simon Brewin-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOSOL INVESTMENTS LIMITED Events
01 Mar 2017
Order of court to wind up
08 Feb 2017
Termination of appointment of Simon Brewin-Smith as a director on 6 February 2017
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Termination of appointment of John Angus Ross as a director on 14 July 2016
08 Jul 2016
Termination of appointment of Clare Gallagher as a director on 7 July 2016
...
... and 19 more events
12 Sep 2012
Termination of appointment of Simon Brewin-Smith as a director
19 Dec 2011
Appointment of Mr Simon Brewin-Smith as a director
19 Dec 2011
Appointment of Keith Raymond Hardy as a director
03 Nov 2011
Termination of appointment of Barbara Kahan as a director
31 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)