ETC-GLOBAL BUSINESS SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
ETC-GLOBAL BUSINESS SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETC-GLOBAL BUSINESS SOLUTIONS LTD was incorporated 7 years ago on 23/01/2017 and has the registered number: 10578398. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ETC-GLOBAL BUSINESS SOLUTIONS LTD was incorporated 7 years ago on 23/01/2017 and has the registered number: 10578398. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ETC-GLOBAL BUSINESS SOLUTIONS LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
APARTMENT 8, MEDLAND HOUSE
LONDON
E14 7JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAN SIMON | Apr 1989 | French | Director | 2017-01-23 | CURRENT |
| MR JEAN FRANCOIS GAD | Nov 1981 | French | Director | 2017-01-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean-Francois Gad | 2017-01-23 | 11/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Ronan Simon | 2017-01-23 | 4/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2024-05-01 | 31-01-2024 | £1,000 equity |
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2023-09-08 | 31-01-2023 | £1,000 equity |
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2022-09-21 | 31-01-2022 | £1,000 equity |
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2021-02-09 | 31-01-2021 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2020-06-09 | 31-01-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - ETC-GLOBAL BUSINESS SOLUTIONS LTD | 2018-10-17 | 31-01-2018 | £1,000 Cash £1,000 equity |