Company number 04137959
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Suite 303 50-60 Eastcastle Street, London London W1W 8EA United Kingdom to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017; Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of ECOBRIDE LTD are www.ecobride.co.uk, and www.ecobride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ecobride Ltd is a Private Limited Company.
The company registration number is 04137959. Ecobride Ltd has been working since 09 January 2001.
The present status of the company is Active. The registered address of Ecobride Ltd is First Floor 20 Margaret Street London England W1w 8rs. The company`s financial liabilities are £68.06k. It is £18.51k against last year. The cash in hand is £33.63k. It is £19.35k against last year. And the total assets are £299.88k, which is £222.42k against last year. BRAKE, Brian is a Secretary of the company. KHAN, Firuzi Beji is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRAKE, Brian has been resigned. Director BRAKE, Brian has been resigned. Director MAN, Juk Sin has been resigned. Director RIFAI, Hani has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".
ecobride Key Finiance
LIABILITIES
£68.06k
+37%
CASH
£33.63k
+135%
TOTAL ASSETS
£299.88k
+287%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2001
Appointed Date: 09 January 2001
Director
BRAKE, Brian
Resigned: 01 November 2006
Appointed Date: 21 August 2006
80 years old
Director
BRAKE, Brian
Resigned: 01 June 2005
Appointed Date: 26 January 2001
80 years old
Director
MAN, Juk Sin
Resigned: 31 December 2001
Appointed Date: 31 January 2001
52 years old
Director
RIFAI, Hani
Resigned: 28 November 2003
Appointed Date: 31 January 2001
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2001
Appointed Date: 09 January 2001
Persons With Significant Control
Mrs Firuzi Beji Khan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOBRIDE LTD Events
30 Jan 2017
Registered office address changed from Suite 303 50-60 Eastcastle Street, London London W1W 8EA United Kingdom to First Floor 20 Margaret Street London W1W 8RS on 30 January 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
17 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
...
... and 58 more events
31 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
22 Jan 2001
Registered office changed on 22/01/01 from: 39A leicester road salford lancashire M7 4AS
09 Jan 2001
Incorporation