ET

ECUADOR TOLL ROAD MANAGEMENT LIMITED

Dissolved

Company number 11863105

London, England · Incorporated 5 March 2019

12 Throgmorton Avenue, London, EC2N 2DL, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATUSGRANGE LIMITED · 5 March 2019 – 26 April 2019

Previous registered addresses

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 25 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SUNDERLAND, Juan Alberto Leautaud
Director
25 April 2019
NM
NALES, Miguel Viramontes
Director · Resigned
25 April 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 March 2019
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 March 2019
PD
PUDGE, David John
Director · Resigned
5 March 2019

Persons with significant control

PS
Blackrock Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
8 December 2020 View
Dissolution Application Strike Off Company
Dissolution
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Resolution
Resolution
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Capital Alter Shares Subdivision
Capital
9 May 2019 View
Capital Redomination Of Shares
Capital
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Resolution
Resolution
26 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Incorporation Company
Incorporation
5 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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