E-CARAT 4 PLC
- Company statusdissolved
- Company No09146372
- Age11 years Incorporated 24 July 2014
- Officers0
Address
40a Station Road, Upminster, Essex, RM14 2TR
E-CARAT 4 PLC is an dissolved company incorporated on 24 July 2014 and based in Upminster, Essex. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 21 Mar 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 21 Dec 2018
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 24 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Oct 2018
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 08 Oct 2018
Resolution
6 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Jul 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Jul 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2017
Change Corporate Director Company With Change Date
8 Years Ago on 13 Dec 2016
Change Corporate Director Company With Change Date
8 Years Ago on 13 Dec 2016
Change Corporate Secretary Company With Change Date
8 Years Ago on 13 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 18 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 13 Aug 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 03 Nov 2014
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 21 Oct 2014
Capital Allotment Shares
10 Years Ago on 16 Aug 2014
Change Account Reference Date Company Current Extended
10 Years Ago on 11 Aug 2014
Legacy
10 Years Ago on 07 Aug 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | corporate secretary | 24 Jul 2014 | |
| JAFFE, Daniel Marc Richard | director | Aug 1975 | 20 Jul 2018 |
| INTERTRUST DIRECTORS 1 LIMITED | corporate director | 24 Jul 2014 | |
| INTERTRUST DIRECTORS 2 LIMITED | corporate director | 24 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E-Carat 4 Holdings Limited | 06 Apr 2016 |
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