ECOBRANDS ONLINE LTD. - LONDON
Company Profile | Company Filings |
Overview
ECOBRANDS ONLINE LTD. is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ECOBRANDS ONLINE LTD. was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163146. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
ECOBRANDS ONLINE LTD. was incorporated 19 years ago on 25/06/2004 and has the registered number: 05163146. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
ECOBRANDS ONLINE LTD. - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
86900 - Other human health activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
NO 2
LONDON
W8 6QA
This Company Originates in : United Kingdom
Previous trading names include:
AQUABALM LIMITED (until 20/09/2019)
AQUABALM LIMITED (until 20/09/2019)
ISHADES LIMITED (until 29/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN BAKER | Oct 1941 | British | Director | 2004-06-25 | CURRENT |
KHCS SECRETARIES LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2004-06-25 | RESIGNED | ||
PETER JOHN MERRITT | Feb 1952 | Director | 2007-06-21 UNTIL 2019-09-01 | RESIGNED | |
KAREN MILLIE-JAMES | Sep 1954 | British | Director | 2004-06-25 UNTIL 2004-06-25 | RESIGNED |
EINAR THORSTEINN EINARSSON | Dec 1957 | Icelandic | Director | 2004-06-25 UNTIL 2007-02-24 | RESIGNED |
PETER JOHN MERRITT | Feb 1952 | Secretary | 2007-06-21 UNTIL 2019-09-01 | RESIGNED | |
MR ROBIN BAKER | Oct 1941 | British | Secretary | 2004-06-25 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Campbell Baker | 2020-11-23 | 10/1941 | London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Christine Baker | 2016-08-29 - 2022-01-12 | 2/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECOBRANDS ONLINE LTD | 2021-12-22 | 30-06-2021 | £8,705 equity |
Accounts Submission | 2021-04-02 | 30-06-2020 | £7,053 equity |
Dormant Company Accounts - ECOBRANDS ONLINE LTD. | 2020-04-15 | 30-06-2019 | £2 equity |
Dormant Company Accounts - AQUABALM LIMITED | 2018-12-06 | 30-06-2018 | £2 equity |
Dormant Company Accounts - AQUABALM LIMITED | 2017-11-14 | 30-06-2017 | £2 equity |
Dormant Company Accounts - AQUABALM LIMITED | 2017-03-17 | 30-06-2016 | £2 equity |
Dormant Company Accounts - AQUABALM LIMITED | 2016-03-24 | 30-06-2015 | £2 equity |