Engcons Contracting & Trading Ltd
- Dissolved
- Incorporated on 21 Jul 2010
Reg Address: Ground Floor, 13 Charles Ii Street, London SW1Y 4QU, England
Previous Names:
Engcons Consulting Limited - 21 Jul 2010
- Summary The company with name "Engcons Contracting & Trading Ltd" is a ltd and located in Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. Engcons Contracting & Trading Ltd is currently in dissolved status and it was incorporated on 21 Jul 2010 (14 years 2 months 2 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 Engcons Contracting & Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 1 Jan 2016 | British | Active |
| 2 | Rebecca Ann White | Director | 16 Jan 2015 | British | Resigned 1 Jan 2016 |
| 3 | Ben Wilkins | Director | 18 Sep 2014 | British | Resigned 16 Jan 2015 |
| 4 | Joanne Charlotte Brown | Director | 3 Mar 2014 | British | Resigned 18 Sep 2014 |
| 5 | Adolf El Debes | Director | 3 Mar 2014 | Lebanese | Active |
| 6 | Nacim Ould Kaddour | Director | 29 Jan 2014 | Fr | Resigned 3 Mar 2014 |
| 7 | Ian Michael Summersgill | Director | 13 Aug 2012 | British | Resigned 29 Jan 2014 |
| 8 | Marc Philippe Angst | Director | 15 Mar 2011 | Swiss | Resigned 13 Aug 2012 |
| 9 | William John Cowell | Director | 18 Nov 2010 | Uk | Resigned 31 Aug 2011 |
| 10 | MANEL LIMITED | Corporate Director | 21 Jul 2010 | - | Resigned 13 Aug 2012 |
| 11 | Choong-Ping Lai | Director | 21 Jul 2010 | Swiss | Resigned 15 Mar 2011 |
| 12 | Philippa Muwanga | Director | 21 Jul 2010 | British | Resigned 21 Jul 2010 |
| 13 | CORNHILL DIRECTORS LIMITED | Corporate Director | 21 Jul 2010 | - | Resigned 21 Jul 2010 |
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 | Mr Nacim Ould Kaddour Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | French | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Engcons Contracting & Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Oct 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 14 Jul 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 6 Jul 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 31 Jul 2019 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 5 Jun 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 26 Jun 2018 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 5 Jun 2018 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Updates | 27 Jul 2017 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jul 2017 | Download PDF 2 Pages |
| 11 | Gazette - Filings Brought Up To Date | 5 Jul 2017 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 4 Jul 2017 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 30 Jun 2017 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 17 Jan 2017 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 27 May 2016 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2015 | Download PDF 5 Pages |
| 21 | Address - Move Registers To Sail Company With New | 30 Jul 2015 | Download PDF 1 Pages |
| 22 | Address - Change Sail Company With New | 29 Jul 2015 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 10 Mar 2015 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2015 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2014 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Oct 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 18 Jun 2014 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 13 Mar 2014 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 13 Mar 2014 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 13 Mar 2014 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 19 Feb 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 19 Feb 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 4 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 24 Jul 2013 | Download PDF 1 Pages |
| 37 | Capital - Allotment Shares | 22 Jul 2013 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Small | 3 Jun 2013 | Download PDF 3 Pages |
| 39 | Capital - Allotment Shares | 16 Jan 2013 | Download PDF 3 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 28 Nov 2012 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 15 Aug 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 45 | Accounts - Total Exemption Small | 12 Apr 2012 | Download PDF 3 Pages |
| 46 | Change Of Name - Certificate Company | 6 Dec 2011 | Download PDF 2 Pages |
| 47 | Change Of Name - Notice | 6 Dec 2011 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name | 22 Sep 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 6 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 25 Mar 2011 | Download PDF 3 Pages |
| 51 | Officers - Termination Director Company With Name | 16 Mar 2011 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 5 Jan 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 20 Aug 2010 | Download PDF 3 Pages |
| 55 | Officers - Appoint Corporate Director Company With Name | 10 Aug 2010 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 58 | Incorporation - Company | 21 Jul 2010 | Download PDF 9 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.