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Ecbc Global Limited LONDON


Founded in 2015, Ecbc Global, classified under reg no. 09777156 is an active company. Currently registered at Flat 2 NW3 7SR, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Thursday 30th September 2021.

There is a single director in the company at the moment - Chuan B., appointed on 1 September 2020. In addition, a secretary was appointed - Shigang Z., appointed on 1 October 2020. As of 6 May 2024, there were 4 ex directors - Lisha W., Chuan B. and others listed below. There were no ex secretaries.

Ecbc Global Limited Address / Contact

Office Address Flat 2
Office Address2 4 Kidderpore Gardens
Town London
Post code NW3 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09777156
Date of Incorporation Tue, 15th Sep 2015
Industry Data processing, hosting and related activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Shigang Z.

Position: Secretary

Appointed: 01 October 2020

Chuan B.

Position: Director

Appointed: 01 September 2020

Lisha W.

Position: Director

Appointed: 01 November 2016

Resigned: 01 January 2019

Chuan B.

Position: Director

Appointed: 15 September 2015

Resigned: 01 August 2020

Xu L.

Position: Director

Appointed: 15 September 2015

Resigned: 11 February 2020

Shigang Z.

Position: Director

Appointed: 15 September 2015

Resigned: 01 October 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Huaxia Investment Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Backbone Capital Limited that entered Zhejiang Province, China as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Huaxia Investment Limited

1 Portland Street, Manchester, M1 3BE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Backbone Capital Limited

Room 2008,Floor 2 Building 15, Futian Four Area, Yiwu City, Zhejiang Province, China

Legal authority Chapter 622 Of The Laws Of Hong Kong
Legal form Private Company Limited By Shares
Notified on 1 March 2017
Ceased on 11 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-30
Net Worth-7 253 
Balance Sheet
Cash Bank On Hand3 8603 972
Current Assets3 8606 274
Debtors 2 302
Net Assets Liabilities-7 253-398 387
Other Debtors 2 302
Cash Bank In Hand3 860 
Net Assets Liabilities Including Pension Asset Liability-7 253 
Reserves/Capital
Called Up Share Capital100 
Profit Loss Account Reserve-7 353 
Shareholder Funds-7 253 
Other
Creditors11 113404 661
Net Current Assets Liabilities-7 253-398 387
Other Creditors11 113403 280
Taxation Social Security Payable 1 381
Total Assets Less Current Liabilities-7 253-398 387
Creditors Due Within One Year11 113 
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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