OpenCompanies

Ceased Trading 03002134 Limited

Company number
03002134
Status
In Administration
Type
Private Limited Company
Incorporated
15 Dec 1994
Nature of business
Other business support service activities n.e.c.

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Ec-Ex Limited (until 23 Jun 2025)

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Leese Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Apr 2022
Mr John Gordon Grenville Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Apr 2022
Mr John Lionel Hamilton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Apr 2022
Usefulalus Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2022 20 Jun 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £1,621,068 £116 10
30 Sep 2022 £1,295,387 £35,509 12
30 Sep 2021 £759,917 £358,630 22
30 Sep 2020 £316,074 £20,393 23
30 Sep 2019 £259,445 £135 21
30 Sep 2018 £255,847 £9,685 22
30 Sep 2017 £232,039 £5 22
30 Sep 2016 £225,134 £35,701 -
30 Sep 2015 £222,799 £107,031 -
30 Sep 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Aug 1995 - - -

Connections

Companies at the same address

Data