EC2 INVEST LLP
Active - Accounts Filed
General Information
NAME
EC2 INVEST LLP
COMPANY NUMBER
OC401706
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8FT
1ST 5 Whittle Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC2 INVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC2 INVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC2 INVEST LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2015 - Present (9 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
10/09/2015 - Present (9 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Nov 1957 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Hasmukh Mohanlal Shah (917924873) Appointed |
| 16/01/2018 | New Accounts filed |
| 29/11/2017 | Neal Mahen Patel (918991755) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member Sonal Abhishek Ganatra (921467500) Appointed |
| 23/09/2016 | New Board Member Nitti Vinaykant Somaiya (921467453) Appointed |
| 23/09/2016 | New Board Member Sona Ganatra (921467406) Appointed |
| 23/09/2016 | New Board Member SHRAVAN PROPERTIES LTD (921463873) Appointed |
| 23/09/2016 | New Board Member KHAKHARIA PROPERTIES LIMITED (921463853) Appointed |
| 23/09/2016 | New Board Member GANATRA INVESTMENTS LTD (921463789) Appointed |
| 23/09/2016 | New Board Member Daksha Jobanputra (919336571) Appointed |
| 23/09/2016 | New Board Member Neal Mahen Patel (918991755) Appointed |
| 22/09/2016 | New Board Member Hiral Chandrakant Khoda (913473908) Appointed |
| 22/09/2016 | New Board Member Jalin Vinaykant Somaiya (921455997) Appointed |
| 22/09/2016 | New Board Member Dharmendra Anilkumar Lakhani (921455780) Appointed |
| 22/09/2016 | New Board Member Amisha Thobani (921452957) Appointed |
| 22/09/2016 | New Board Member Jeshwanti Hasmukh Shah (920367311) Appointed |
| 22/09/2016 | New Board Member Jayendra Jobanputra (902556329) Appointed |
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