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ETCO INTERNATIONAL COMMODITIES LIMITED - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
Company Information
- Company registration number
- 01080084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 1 Devonshire Street
- London
- W1W 5DR Devonshire House, 1 Devonshire Street, London, W1W 5DR UK
Management
- Managing Directors
- DIAZ ALFONSO, Liudis
- PINKERTON, Steven Thomas
- Company secretaries
- PINKERTON, Steven Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-03
- Dissolved on
- 2019-10-29
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Isabel Cristina O'Reilly Cana
- Lucila Tania Lara Acsota
- Lucila Tania Lara Acsota
- Isabel Cristina O'Reilly Cana
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2019-10-10
- Last Date: 2018-09-26
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ETCO INTERNATIONAL COMMODITIES LIMITED Company Description
- ETCO INTERNATIONAL COMMODITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01080084. Its current trading status is "closed". It was registered 1972-11-03. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Devonshire House .
Get ETCO INTERNATIONAL COMMODITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etco International Commodities Limited - Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-micro-entity (2019-03-07) - AA
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mortgage-satisfy-charge-full (2019-02-25) - MR04
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-06) - PSC07
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notification-of-a-person-with-significant-control (2018-07-06) - PSC01
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accounts-with-accounts-type-micro-entity (2018-04-17) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-small (2017-05-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-full (2016-05-24) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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legacy (2015-11-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-09) - SH19
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legacy (2015-11-09) - CAP-SS
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resolution (2015-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-27) - CH03
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change-person-director-company-with-change-date (2014-02-27) - CH01
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mortgage-satisfy-charge-full (2014-03-10) - MR04
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change-person-director-company-with-change-date (2014-10-23) - CH01
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change-person-secretary-company-with-change-date (2014-10-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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legacy (2011-06-14) - MG01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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legacy (2011-06-13) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363s
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-31) - AA
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legacy (2006-06-26) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-10-25) - 363s
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-16) - 403a
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legacy (2005-10-05) - 363s
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accounts-with-accounts-type-group (2005-09-13) - AA
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-02-23) - 88(2)R
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-02-23) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-28) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-14) - AA
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-27) - AA
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legacy (2002-10-02) - 363s
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legacy (2002-01-12) - 403a
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 395
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legacy (2001-10-02) - 363s
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legacy (2001-08-13) - 88(2)R
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legacy (2001-07-13) - 288a
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accounts-with-accounts-type-group (2001-08-29) - AA
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legacy (2001-07-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-24) - AA
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legacy (2000-10-05) - 363s
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
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legacy (2000-04-29) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-06) - AA
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legacy (1999-09-29) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-13) - AA
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accounts-with-accounts-type-full-group (1998-01-28) - AA
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legacy (1998-01-08) - 395
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legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-03) - 363s
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legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-17) - AA
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legacy (1996-02-21) - 288
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legacy (1996-03-27) - 403a
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-12-03) - 395
keyboard_arrow_right 1995
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legacy (1995-10-27) - 403a
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legacy (1995-10-12) - 363s
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legacy (1995-09-26) - 288
keyboard_arrow_right 1994
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legacy (1994-01-07) - 403a
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legacy (1994-03-08) - 395
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legacy (1994-08-17) - 288
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legacy (1994-07-29) - 395
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legacy (1994-10-17) - 363s
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accounts-with-accounts-type-full-group (1994-10-19) - AA
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legacy (1994-07-27) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-11) - AA
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legacy (1993-06-28) - 288
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legacy (1993-09-30) - 363s
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legacy (1993-11-19) - 403a
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legacy (1993-12-11) - 395
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legacy (1993-10-19) - 288
keyboard_arrow_right 1992
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legacy (1992-11-25) - 395
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-full (1992-07-31) - AA
keyboard_arrow_right 1991
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legacy (1991-04-08) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-10-01) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-01) - AA
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legacy (1990-10-01) - 363
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legacy (1990-06-11) - 395
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legacy (1990-05-09) - 288
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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legacy (1989-05-16) - 288
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legacy (1989-06-23) - 403a
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legacy (1989-09-18) - 363
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accounts-with-accounts-type-full-group (1989-09-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-17) - AA
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legacy (1988-11-17) - 363
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legacy (1988-08-09) - 288
keyboard_arrow_right 1987
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legacy (1987-01-23) - 363
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accounts-with-accounts-type-group (1987-01-23) - AA
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legacy (1987-05-28) - 395
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legacy (1987-11-09) - 288
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legacy (1987-11-20) - 363
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accounts-with-accounts-type-full-group (1987-11-20) - AA
keyboard_arrow_right 1986
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legacy (1986-09-02) - 288
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-03-09) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-11-03) - MISC
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incorporation-company (1972-11-03) - NEWINC