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EARTHCO CORPORATE VENTURES HOLDINGS LIMITED - One, Gloucester Place, Brighton, BN1 4AA, United Kingdom
Company Information
- Company registration number
- 03984072
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One
- Gloucester Place
- Brighton
- BN1 4AA One, Gloucester Place, Brighton, BN1 4AA UK
Management
- Managing Directors
- SLATER, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-02
- Dissolved on
- 2020-10-06
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Andrew Jeremy Colin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANIMALCHARM LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2021-05-16
- Last Date: 2020-05-02
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EARTHCO CORPORATE VENTURES HOLDINGS LIMITED Company Description
- EARTHCO CORPORATE VENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03984072. Its current trading status is "closed". It was registered 2000-05-02. It was previously called ANIMALCHARM LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-02.It can be contacted at One .
Get EARTHCO CORPORATE VENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Earthco Corporate Ventures Holdings Limited - One, Gloucester Place, Brighton, BN1 4AA, 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 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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accounts-with-accounts-type-micro-entity (2020-04-21) - AA
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-01) - DS01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-29) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-account-reference-date-company-previous-extended (2015-11-04) - AA01
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change-person-director-company-with-change-date (2015-05-18) - CH01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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termination-secretary-company-with-name (2014-05-16) - TM02
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accounts-with-accounts-type-dormant (2014-11-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 287
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legacy (2008-07-25) - 190
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legacy (2008-07-25) - 363a
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legacy (2008-03-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-07-25) - 353
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accounts-with-accounts-type-dormant (2008-12-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-17) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288c
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-11-15) - 190
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legacy (2005-11-15) - 287
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legacy (2005-11-15) - 353
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accounts-with-accounts-type-total-exemption-full (2005-09-15) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-15) - 288c
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 287
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-small (2003-05-04) - AA
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363s
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legacy (2002-08-21) - 288a
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legacy (2002-08-22) - 288a
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legacy (2002-02-14) - 225
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legacy (2002-08-22) - 288b
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accounts-with-accounts-type-dormant (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-03-03) - 395
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legacy (2001-03-15) - 288a
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legacy (2001-03-15) - 287
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legacy (2001-03-15) - 288b
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certificate-change-of-name-company (2001-03-16) - CERTNM
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statement-of-affairs (2001-04-04) - SA
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legacy (2001-08-08) - 363s
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resolution (2001-10-16) - RESOLUTIONS
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legacy (2001-10-16) - 88(2)R
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legacy (2001-10-16) - 123
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legacy (2001-10-24) - 88(3)
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legacy (2001-04-04) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-05-02) - NEWINC