E-CARAT 6 PLC
LONDON

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

Company number 09696614
Status Active
Incorporation Date 21 July 2015
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 eleven 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 6 PLC are www.ecarat6.co.uk, and www.e-carat-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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 6 Plc is a Public Limited Company. The company registration number is 09696614. E Carat 6 Plc has been working since 21 July 2015. The present status of the company is Active. The registered address of E Carat 6 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: 21 July 2015
Director
WALLACE, Claudia Ann
Appointed Date: 21 July 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 July 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 July 2015

Persons With Significant Control

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

E-CARAT 6 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
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 May 2016
Registration of charge 096966140003, created on 20 May 2016
...
... and 1 more events
21 Apr 2016
Registration of charge 096966140001, created on 18 April 2016
13 Apr 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
18 Sep 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 50,000.00
04 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
21 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 1

E-CARAT 6 PLC Charges

20 May 2016
Charge code 0969 6614 0003
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The “Security Trustee”)
Description: Contains fixed charge…
18 April 2016
Charge code 0969 6614 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (The “Security Trustee”)
Description: Contains fixed charge…
18 April 2016
Charge code 0969 6614 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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