ECOSECURITIES GROUP LIMITED
Company is dissolved
General Information
NAME
ECOSECURITIES GROUP LIMITED
COMPANY NUMBER
03302690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
15/01/1997
(27 years and 11 months old)
WEBSITE
ECOSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/02/1997
05/06/2001
ECOSECURITIES LTD.
View all previous names
LONDON
SW1E 6AJ
1st Floor 62 Buckingham Gate
London
SW1E 6AJ
SW1E 6AJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2018 | Nicolas David Henri Dreux (923978251) has left the board |
| 28/09/2018 | Change in Reg. Office |
| 19/04/2018 | Marc Gyo Koyanagi (918929736) has left the board |
Credit Risk Overview
Want to learn more about ECOSECURITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOSECURITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSECURITIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
15/01/1997 - 23/04/2009 (12 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/11/1998 - 31/07/2004 (5 years and 8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2018 | Nicolas David Henri Dreux (923978251) has left the board |
| 28/09/2018 | Change in Reg. Office |
| 19/04/2018 | Marc Gyo Koyanagi (918929736) has left the board |
| 19/04/2018 | New Board Member Nicolas David Henri Dreux (923978251) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 20/11/2017 | Marc Gyo Koyanagi (921455294) has left the board |
| 20/11/2017 | New Board Member Marc Gyo Koyanagi (918929736) Appointed |
| 13/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 22/09/2016 | Jose Tumkaya (917530321) has left the board |
| 22/09/2016 | New Board Member Marc Gyo Koyanagi (921455294) Appointed |
| 09/03/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 22/05/2015 | Joginder Singh Bhogal (906511738) has left the board |
| 22/05/2015 | Joginder Bhogal (918215231) has left the board |
| 22/05/2015 | New Board Member Jean-Francois Steels (919785253) Appointed |
| 22/05/2015 | New Company Secretary Jean-Francois Steels (919784645) Appointed |
| 22/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 18/10/2013 | Komal Shah (913700761) has left the board |
| 18/10/2013 | New Company Secretary Joginder Bhogal (918215231) Appointed |
| 20/08/2013 | New Accounts filed |
| 18/06/2013 | Adrian Fernando (906068991) has left the board |
| 05/02/2013 | New Board Member Jose Tumkaya (917530321) Appointed |
| 05/02/2013 | James Christopher Thompson (908653240) has left the board |
| 22/01/2013 | New Annual Return filed |
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