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, the aforementioned 6 years old firm was incorporated on 2017-06-16 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).3 directors can be found in the business: Daysi R. (appointed on 01 March 2019), Richard G. (appointed on 05 September 2017), Billy E. (appointed on 16 June 2017).
| About | |
|---|---|
| Name: Ecuador Gold Ltd | |
| Number: 10823544 | |
| Incorporation date: 2017-06-16 | |
| End of financial year: 31 December |
| Address: |
Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Richard G.
20 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daysi Z.
27 September 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Billy E.
16 June 2017 - 20 February 2018
| Nature of control: |
right to appoint and remove directors |
Gustavo R.
16 June 2017 - 26 June 2017
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Guillermo S.
16 June 2017 - 26 June 2017
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 95 | 95 | 95 | 95 | 50 |
| Fixed Assets | 905 | 905 | 905 | 905 | 950 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
The due date for Ecuador Gold Ltd confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Richard G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daysi Z. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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