ECELEBRATIONS LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 04153716
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of ECELEBRATIONS LIMITED are www.ecelebrations.co.uk, and www.ecelebrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Ecelebrations Limited is a Private Limited Company. The company registration number is 04153716. Ecelebrations Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Ecelebrations Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £7.33k. It is £0k against last year. The cash in hand is £9.28k. It is £0.2k against last year. And the total assets are £9.28k, which is £0k against last year. JONES, Rupert is a Secretary of the company. GHANI, James is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PHILIPSON, David John has been resigned. Director DURLEY, Kevin Raymond has been resigned. Director KAYE, Jeffrey Anthony has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PHILIPSON, David John has been resigned. Director SMITH, Brian Lyndon has been resigned. The company operates in "Dormant Company".


ecelebrations Key Finiance

LIABILITIES £7.33k
CASH £9.28k
+2%
TOTAL ASSETS £9.28k
All Financial Figures

Current Directors

Secretary
JONES, Rupert
Appointed Date: 07 December 2004
Director
GHANI, James
Appointed Date: 05 February 2001
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Secretary
PHILIPSON, David John
Resigned: 26 March 2003
Appointed Date: 05 February 2001
Director
DURLEY, Kevin Raymond
Resigned: 03 July 2006
Appointed Date: 30 April 2001
56 years old
Director
KAYE, Jeffrey Anthony
Resigned: 25 May 2007
Appointed Date: 03 August 2006
72 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
PHILIPSON, David John
Resigned: 26 March 2003
Appointed Date: 30 April 2001
61 years old
Director
SMITH, Brian Lyndon
Resigned: 01 July 2006
Appointed Date: 30 April 2001
68 years old

Persons With Significant Control

Mr James Ghani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECELEBRATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 35 more events
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
23 Mar 2001
New secretary appointed
23 Mar 2001
New director appointed
05 Feb 2001
Incorporation

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