Echo Exploration Limited
- Dissolved
- Incorporated on 23 Nov 2009
Reg Address: 43 Berkeley Square, Suite 4b, Mayfair,, Westminster, London W1J 5FJ
- Summary The company with name "Echo Exploration Limited" is a ltd and located in 43 Berkeley Square, Suite 4b, Mayfair,, Westminster, London W1J 5FJ. Echo Exploration Limited is currently in dissolved status and it was incorporated on 23 Nov 2009 (14 years 9 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Echo Exploration Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 30 Apr 2014 | - | Resigned 8 Nov 2018 |
| 2 | Peter Rhys-Davies | Director | 31 Jan 2013 | British | Resigned 5 Jun 2013 |
| 3 | Ian Davidson Lambert | Director | 31 Jan 2013 | Canadian | Resigned 19 Apr 2018 |
| 4 | Ian Graham Lisseter | Director | 31 Mar 2011 | British | Resigned 31 Jan 2013 |
| 5 | James Craig Anderson | Director | 30 Mar 2011 | Canadian | Resigned 3 Oct 2016 |
| 6 | BONDLAW SECRETARIES LIMITED | Corporate Secretary | 30 Mar 2011 | - | Resigned 30 Apr 2014 |
| 7 | Peter Reilly | Secretary | 23 Nov 2009 | - | Resigned 30 Mar 2011 |
| 8 | Peter Andrew Reilly | Director | 23 Nov 2009 | - | Resigned 30 Mar 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Echo Exploration Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Feb 2019 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 15 Jan 2019 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 7 Dec 2017 | Download PDF 4 Pages |
| 7 | Accounts - Full | 6 Oct 2017 | Download PDF 16 Pages |
| 8 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 10 | Accounts - Full | 3 Oct 2016 | Download PDF 16 Pages |
| 11 | Auditors - Resignation Company | 6 Sep 2016 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 4 Pages |
| 13 | Accounts - Full | 14 Oct 2015 | Download PDF 16 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2014 | Download PDF 4 Pages |
| 15 | Accounts - Full | 1 Oct 2014 | Download PDF 17 Pages |
| 16 | Officers - Termination Secretary Company With Name | 15 May 2014 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name | 15 May 2014 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 15 May 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2013 | Download PDF 4 Pages |
| 20 | Accounts - Full | 3 Jul 2013 | Download PDF 17 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 18 Jun 2013 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 28 Feb 2013 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 20 Feb 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 20 Feb 2013 | Download PDF 1 Pages |
| 26 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Feb 2013 | Download PDF 16 Pages |
| 27 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Feb 2013 | Download PDF 16 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2013 | Download PDF 5 Pages |
| 29 | Accounts - Full | 3 Oct 2012 | Download PDF 18 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 5 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 1 Dec 2011 | Download PDF 2 Pages |
| 32 | Accounts - Change Account Reference Date Company Current Extended | 31 Aug 2011 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 3 May 2011 | Download PDF 2 Pages |
| 35 | Officers - Appoint Corporate Secretary Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 20 Apr 2011 | Download PDF 1 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 20 Apr 2011 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 20 Apr 2011 | Download PDF 1 Pages |
| 39 | Resolution | 12 Apr 2011 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 25 Mar 2011 | Download PDF 4 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2010 | Download PDF 4 Pages |
| 42 | Capital - Alter Shares Subdivision | 18 Jun 2010 | Download PDF 5 Pages |
| 43 | Incorporation - Company | 23 Nov 2009 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||