Company NameECAN Infrastructure Ltd
Company StatusDissolved
Company Number08092407
CategoryPrivate Limited Company
Incorporation Date1 June 2012(11 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Matteo Andreoletti
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 36 88-99 Hatton Garden
London
EC1N 8PN
Director NameMiss Andrea Dawn Echberg
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh House High Street
Littlebury
Saffron Walden
Essex
CB11 4TD

Contact

Websiteecan-infrastructure.com
Telephone020 33683570
Telephone regionLondon

Location

Registered AddressHigh House High Street
Littlebury
Saffron Walden
Essex
CB11 4TD
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittlebury
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaLittlebury

Shareholders

50 at £1Andrea Echberg
50.00%
Ordinary
50 at £1Matteo Andreoletti
50.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
24 August 2016Application to strike the company off the register (3 pages)
24 August 2016Application to strike the company off the register (3 pages)
3 August 2016Registered office address changed from Unit 36 88-99 Hatton Garden London EC1N 8PN to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 3 August 2016 (1 page)
3 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 August 2016Registered office address changed from Unit 36 88-99 Hatton Garden London EC1N 8PN to High House High Street Littlebury Saffron Walden Essex CB11 4TD on 3 August 2016 (1 page)
3 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
3 August 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
(6 pages)
3 August 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 May 2016Director's details changed for Ms Andrea Dawn Echberg on 30 March 2016 (2 pages)
16 May 2016Director's details changed for Ms Andrea Dawn Echberg on 30 March 2016 (2 pages)
16 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 May 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
16 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
(4 pages)
2 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
15 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)