Company information:
Ecp Travel Limited (No: 02795834)
Address: 30 DORSET SQUARE, LONDON, NW1 6QJ
Status: Active
Incorporated: 03-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROBERT JOHN PLANT ( DOB: May-1965 From: Sep-2012 )
Current Director: BARRY MALCOLM TUCKER ( DOB: Feb-1955 From: Mar-1993 )
Current Director: RITA TUCKER ( DOB: Jun-1955 From: Mar-1993 )
Current Secretary: ROBERT JOHN PLANT ( From: Oct-2011 )
Resigned Director: PAUL BARRY BIRD ( DOB: Jul-1954 From: Mar-1993 To: Sep-1993 )
Resigned Director: LESLIE KNIGHT ( DOB: Nov-1956 From: Mar-1993 To: Apr-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: PAUL BARRY BIRD ( DOB: Jul-1954 From: Mar-1993 To: Sep-1993 )
Resigned Secretary: GARRY NEIL LOMAS ( DOB: Oct-1954 From: Sep-1993 To: Oct-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Mr Barry Malcolm Tucker, 30 Dorset Square, London, NW1 6QJ: Has significant influence or control (Notified: 2017-01-15)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 3,039,816 | 2,914,436 | 3039816.0,2914436.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,039,816 | 2,914,436 | 3039816.0,2914436.0 |
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 100 | 100 | 100.0,100.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 100 | 100 | 100.0,100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 100 | 100 | 100.0,100.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -2,267,193 | -1,880,411 | -2267193.0,-1880411.0 |
| Total assets less current liabilities | 772,623 | 1,034,025 | 772623.0,1034025.0 |
| Provisions for liabilities, balance sheet subtotal | 15,245 | 8,593 | 15245.0,8593.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 757,378 | 1,025,432 | 757378.0,1025432.0 |
| Equity / share capital and reserves | 757,378 | 1,025,432 | 757378.0,1025432.0 |