Company information:
Eci Debitoor Limited (No: 09569164)
Address: C/O SUMUP, 32 - 34 GREAT MARLBOROUGH STREET, LONDON, W1F 7JB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Apr-2015
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: MARC ALEXANDER WOLFGANG CHRIST ( DOB: Jun-1979 From: Aug-2017 )
Current Director: ALESSANDRO JUSTESEN LEONI ( DOB: May-1973 From: Jun-2015 )
Current Director: STOIL LYUBOMIROV VASILEV ( DOB: Nov-1981 From: Aug-2017 )
Current Director: GARETH PATRICK WALSH ( DOB: Oct-1980 From: Aug-2017 )
Resigned Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Apr-2015 To: Jun-2015 )
Resigned Director: RICHARD PHILIP WEBBER DONNER ( DOB: Nov-1960 From: Apr-2015 To: Jun-2015 )
Resigned Director: NICHOLAS JAMES HUMPHRIES ( DOB: Dec-1967 From: Jun-2015 To: Aug-2017 )
Resigned Director: ALESSANDRO JUSTESEN LEONI ( DOB: May-1973 From: Jun-2015 To: Jun-2021 )
Resigned Director: STEFAN ALOIS MARGOLIS ( From: Jun-2015 To: Aug-2017 )
Resigned Director: KAREN SLATFORD ( DOB: Sep-1956 From: Jun-2015 To: Aug-2017 )
Resigned Secretary: RADIUS COMMERCIAL SERVICES LIMITED ( From: Aug-2015 To: Dec-2018 )
Persons of Significant Control:
Hg Pooled Management Limited, 2 More London Riverside, London, London, SE1 2AP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-18)
Debitoor Holdings Sarl, 153-155 Rue Du Kiem, Entrée B, Strassen, L-8030, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-08-18, Ceased: 2020-08-12)
Eci Debitoor S.A.R.L, 7a Rue Stumper, L-257, Luxembourg: Ownership of shares – 75% or more (Notified: 2018-08-17, Ceased: 2019-06-07)
Sumup Mg Holdings S.À R.L., 20 Rue Michel Rodange, Lux, L-2430, Luxembourg: Ownership of shares – 75% or more (Notified: 2022-02-16)
Mr Marc Alexander Wolfgang Christ, C/O Sumup 32 - 34 Great Marlborough Street, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-11-23, Ceased: 2022-02-16)
Mr Alessandro Justesen Leoni, C/O Sumup 32 - 34 Great Marlborough Street, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-11-23, Ceased: 2021-06-02)
Mr Gareth Walsh, Block 8 Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland: Has significant influence or control (Notified: 2020-08-12, Ceased: 2022-02-16)
Mr Daniel Klein, Block 8 Harcourt Centre, Charlotte Way, Dublin 2, D02 K580, Ireland: Has significant influence or control (Notified: 2020-08-12, Ceased: 2020-11-23)
Mr Stoil Lyubomirov Vasilev, C/O Sumup 32 - 34 Great Marlborough Street, London, W1F 7JB, England: Has significant influence or control (Notified: 2020-11-23, Ceased: 2022-02-16)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,004,873 | 1,004,873 | 1004873.0,1004873.0 |
| Current assets | 4,638,425 | 4,634,914 | 4638425.0,4634914.0 |
| Net current assets (liabilities) | 4,582,762 | 4,574,846 | 4582762.0,4574846.0 |
| Total assets less current liabilities | 5,587,635 | 5,579,719 | 5587635.0,5579719.0 |
| Net assets (liabilities) | 5,587,635 | 5,579,719 | 5587635.0,5579719.0 |
| Equity / share capital and reserves | 5,587,635 | 5,579,719 | 5587635.0,5579719.0 |