E-CARAT 4 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09146372
Status Active
Incorporation Date 24 July 2014
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of E-CARAT 4 PLC are www.ecarat4.co.uk, and www.e-carat-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Carat 4 Plc is a Public Limited Company. The company registration number is 09146372. E Carat 4 Plc has been working since 24 July 2014. The present status of the company is Active. The registered address of E Carat 4 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 24 July 2014
Director
WALLACE, Claudia Ann
Appointed Date: 24 July 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 July 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 24 July 2014

Persons With Significant Control

E-Carat 4 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-CARAT 4 PLC Events

13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Apr 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
21 Oct 2014
Registration of charge 091463720001, created on 20 October 2014
16 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 50,000
11 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
07 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
24 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

E-CARAT 4 PLC Charges

20 October 2014
Charge code 0914 6372 0002
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: U,S, Bank Trustees Limited
Description: Contains fixed charge…
20 October 2014
Charge code 0914 6372 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: U.S.Banktrustees Limited(Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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