Ecuador Gold Ltd is a private limited company situated at Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London SW19 3NW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director Daysi R., appointed on 01 March 2019. Director Richard G., appointed on 05 September 2017. Director Billy E., appointed on 16 June 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-01-15 and the date for the next filing is 2024-01-29. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Amlbenson, The Long Lodge 265-269 Kingston Road |
Office Address2 | Wimbledon |
Town | London |
Post code | SW19 3NW |
Country of origin | United Kingdom |
Registration Number | 10823544 |
Date of Incorporation | Fri, 16th Jun 2017 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Last confirmation statement dated | Sun, 15th Jan 2023 |
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daysi Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Billy E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Richard G.
Notified on | 20 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daysi Z.
Notified on | 27 September 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Billy E.
Notified on | 16 June 2017 |
Ceased on | 20 February 2018 |
Nature of control: |
right to appoint and remove directors |
Gustavo R.
Notified on | 16 June 2017 |
Ceased on | 26 June 2017 |
Nature of control: |
50,01-75% shares right to appoint and remove directors |
Guillermo S.
Notified on | 16 June 2017 |
Ceased on | 26 June 2017 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Current Assets | 95 | 95 | 95 | 95 | 50 |
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Other | |||||
Fixed Assets | 905 | 905 | 905 | 905 | 950 |
Net Current Assets Liabilities | 95 | 95 | 95 | 50 | 50 |
Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/15 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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