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Ecuador Gold Ltd LONDON


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.

Ecuador Gold Ltd Address / Contact

Office Address Amlbenson, The Long Lodge 265-269 Kingston Road
Office Address2 Wimbledon
Town London
Post code SW19 3NW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daysi R.

Position: Director

Appointed: 01 March 2019

Aml Registrars Limited

Position: Corporate Secretary

Appointed: 15 February 2018

Richard G.

Position: Director

Appointed: 05 September 2017

Billy E.

Position: Director

Appointed: 16 June 2017

Gustavo R.

Position: Director

Appointed: 16 June 2017

Resigned: 20 June 2017

Guillermo S.

Position: Director

Appointed: 16 June 2017

Resigned: 20 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Current Assets9595959550
Net Assets Liabilities1 0001 0001 0001 0001 000
Other
Fixed Assets905905905905950
Net Current Assets Liabilities9595955050
Total Assets Less Current Liabilities1 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/15
filed on: 19th, January 2024
Free Download (3 pages)

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