ECI Limited
- Company number
- 10554052
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2017
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVONPORT, Derrick William James | Director | 9 Jan 2017 | 5 Mar 2019 |
| CAFFREY, Elliott Jordan | Director | 1 Feb 2019 | 20 Mar 2021 |
| CAFFREY, Elliott Jordan | Director | 1 Mar 2022 | 1 Jun 2023 |
| CAFFREY, Sean Mark | Director | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derrick William James Devonport | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2017 | 5 Mar 2019 |
| Mr Elliott Jordan Caffrey | Ownership Of Shares 75 To 100 Percent | 5 Mar 2019 | 20 Mar 2021 |
| Mr Sean Mark Caffrey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2021 | 1 Mar 2022 |
| Mr Elliott Jordan Caffrey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 1 Jun 2023 |
| Mr Sean Mark Caffrey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £1,986,613 | £105,423 | 7 |
| 31 Jan 2023 | £1,234,923 | - | 7 |
| 31 Jan 2022 | £589,719 | - | 5 |
| 31 Jan 2021 | £494,954 | - | 3 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £154,167 | - | - |
Connections
Directors’ other companies
- CAFFREY, Sean Mark - Director at Entt Music Limited
Companies at the same address
- Cafe Mignon Ltd (12391886)
- Entt Music Limited (09809512)
- Fordham Management Limited (11579807)
- Hoodstarfood Ltd (16218964)
- Lovetta Investments Limited (13757836)
- Macavis Construction And Development Limited (10551513)
- Manage Music Solutions (UK) Ltd (09271025)
- Mavi Dag UK Limited (09666462)
- Soho Stores 4u Ltd (11024475)