ECOSUSTAINABLE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECOSUSTAINABLE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ECOSUSTAINABLE FINANCE LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911378. The accounts status is DORMANT.
ECOSUSTAINABLE FINANCE LIMITED was incorporated 8 years ago on 10/12/2015 and has the registered number: 09911378. The accounts status is DORMANT.
ECOSUSTAINABLE FINANCE LIMITED - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2020 | 13/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARIO GRZINIC | Nov 1948 | Australian | Director | 2017-08-28 | CURRENT |
| MR ALAN GEORGE EDMONDSON | Nov 1953 | British | Director | 2017-10-01 | CURRENT |
| MR ALAN GEORGE EDMONDSON | Secretary | 2017-10-01 | CURRENT | ||
| MR TORBEN PEDERSEN | May 1977 | Danish | Director | 2015-12-10 UNTIL 2017-08-27 | RESIGNED |
| MR. BERTIL AKE GUNNAR OLSSON | Jun 1944 | Swedish | Director | 2015-12-10 UNTIL 2017-08-27 | RESIGNED |
| BERTIL AKE GUNNAR OLSSON | Secretary | 2015-12-10 UNTIL 2017-08-27 | RESIGNED | ||
| MR. MARIO GRZINIC | Secretary | 2017-08-28 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mario Grzinic | 2021-06-04 | 11/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Director Bertil Ake Gunnar Olsson | 2016-04-30 - 2017-08-27 | 6/1944 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ECOSUSTAINABLE FINANCE LIMITED | 2021-05-20 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - ECOSUSTAINABLE FINANCE LIMITED | 2019-09-27 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - ECOSUSTAINABLE FINANCE LIMITED | 2018-11-02 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - ECOSUSTAINABLE FINANCE LIMITED | 2017-08-11 | 31-12-2016 | £100 equity |