ECUADOR GOLD LTD - LONDON
| Company Profile | Company Filings |
Overview
ECUADOR GOLD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECUADOR GOLD LTD was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECUADOR GOLD LTD was incorporated 6 years ago on 16/06/2017 and has the registered number: 10823544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ECUADOR GOLD LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD
LONDON
SW19 3NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AML REGISTRARS LIMITED | Corporate Secretary | 2018-02-15 | CURRENT | ||
| DAYSI VALENTINA RIVADENEIRA ZAMBRANO | Feb 1989 | Ecuadorean | Director | 2019-03-01 | CURRENT |
| RICHARD GREY | Mar 1973 | Irish | Director | 2017-09-05 | CURRENT |
| MR BILLY ELDRIDGE | Aug 1990 | British | Director | 2017-06-16 | CURRENT |
| MR GUILLERMO SALCEDO CUEVA | Jun 1954 | Ecuadorean | Director | 2017-06-16 UNTIL 2017-06-20 | RESIGNED |
| MR GUSTAVO RIVADENEIRA GILA | Sep 1963 | Ecuadorean | Director | 2017-06-16 UNTIL 2017-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daysi Elena Zambrano Cedeño | 2018-09-27 | 6/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Richard John-Paul Grey | 2018-02-20 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Billy Matthew Eldridge | 2017-06-16 - 2018-02-20 | 8/1990 | Pickering | Right to appoint and remove directors |
| Mr Gustavo Rivadeneira Gila | 2017-06-16 - 2017-06-26 | 9/1963 | Guayquil |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
| Mr Guillermo Salcedo Cueva | 2017-06-16 - 2017-06-26 | 6/1954 | Guayquil | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ECUADOR GOLD LTD | 2023-09-27 | 31-12-2022 | £1,000 equity |
| Micro-entity Accounts - ECUADOR GOLD LTD | 2022-12-07 | 31-12-2021 | £1,000 equity |
| Ecuador Gold Ltd - Filleted accounts | 2021-11-09 | 31-12-2020 | £1,000 equity |
| Ecuador Gold Limited - Filleted accounts | 2020-04-22 | 30-06-2019 | £1,000 equity |
| Ecuador Gold Limited - Filleted accounts | 2019-06-20 | 30-06-2018 | £1,000 equity |