Introduction
Watch Company
E
ECON BUILDS LTD
ECON BUILDS LTD is an active company incorporated on 28 December 2018 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ECON BUILDS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11742827
LTD Company
Age
7 Years
Incorporated 28 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 12 June 2020 (5 years ago)
Period: 28 December 2018 - 31 December 2019(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2021
Period: 1 January 2020 - 31 December 2020
Confirmation Statement
Overdue
Last Filed
Made up to 6 May 2021 (4 years ago)
Submitted on 24 August 2021 (4 years ago)
Next Due
Due by 20 May 2022
For period ending 6 May 2022
Address
11742827 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 11 February 2021To: 11 June 2021
Express Building 9 Great Ancoats Street Manchester M4 5AD United Kingdom
From: 6 May 2020To: 11 February 2021
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 13 January 2020To: 6 May 2020
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 3 January 2020To: 13 January 2020
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 28 December 2018To: 3 January 2020
18 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
8
Officers
9
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCKENNA, David
ActiveShearway Road, FolkestoneCT19 4RH
Born August 1974
Director
Appointed 28 Dec 2018
MCKENNA, David
Shearway Road, FolkestoneCT19 4RH
Born August 1974
Director
28 Dec 2018
Active
LADWA, Miraj
Resigned9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
Appointed 06 May 2020
Resigned 06 May 2020
LADWA, Miraj
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Director
06 May 2020
Resigned 06 May 2020
Resigned
LADWA, Miraj
ResignedWenlock Road, LondonN1 7GU
Born August 1987
Director
Appointed 28 Dec 2018
Resigned 28 Dec 2018
LADWA, Miraj
Wenlock Road, LondonN1 7GU
Born August 1987
Director
28 Dec 2018
Resigned 28 Dec 2018
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 14 Jan 2020
Resigned 06 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
14 Jan 2020
Resigned 06 May 2020
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 28 Dec 2018
Resigned 03 Jan 2020
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
28 Dec 2018
Resigned 03 Jan 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Miraj Ladwa
Ceased9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Ceased 06 May 2020
Mr Miraj Ladwa
9 Great Ancoats Street, ManchesterM4 5AD
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Ceased 06 May 2020
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 14 Jan 2020
Ceased 06 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
14 Jan 2020
Ceased 06 May 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Ceased 06 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Ceased 06 May 2020
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2018
Ceased 03 Jan 2020
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
28 Dec 2018
Ceased 03 Jan 2020
Ceased
Mr Miraj Ladwa
CeasedWenlock Road, LondonN1 7GU
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2018
Ceased 28 Dec 2018
Mr Miraj Ladwa
Wenlock Road, LondonN1 7GU
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2018
Ceased 28 Dec 2018
Ceased
Mr David Mckenna
ActiveShearway Road, FolkestoneCT19 4RH
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2018
Mr David Mckenna
Shearway Road, FolkestoneCT19 4RH
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2021
11 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
11 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2020
6 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2020
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020