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. - LONDON

This company is listed in the following categories:
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)
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

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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

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