ECOFINANCE (GLI) LIMITED
LONDON SNRDCO 3197 LIMITED

Hellopages » Greater London » Barnet » NW2 2HY

Company number 09451570
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 434 FINCHLEY ROAD, LONDON, ENGLAND, NW2 2HY
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ECOFINANCE (GLI) LIMITED are www.ecofinancegli.co.uk, and www.ecofinance-gli.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ecofinance Gli Limited is a Private Limited Company. The company registration number is 09451570. Ecofinance Gli Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Ecofinance Gli Limited is 434 Finchley Road London England Nw2 2hy. . PALUMBO, David Lawrence is a Director of the company. QUIGLEY, Thomas Kelly is a Director of the company. SAYED, Ruby is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
PALUMBO, David Lawrence
Appointed Date: 17 July 2015
49 years old
Director
QUIGLEY, Thomas Kelly
Appointed Date: 01 June 2015
62 years old
Director
SAYED, Ruby
Appointed Date: 21 May 2015
51 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 21 May 2015
Appointed Date: 20 February 2015
Director
COX, Peter Charles
Resigned: 21 May 2015
Appointed Date: 20 February 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 21 May 2015
Appointed Date: 20 February 2015

Persons With Significant Control

Mr David Lawrence Palumbo
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOFINANCE (GLI) LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Feb 2017
Compulsory strike-off action has been discontinued
08 Feb 2017
Total exemption small company accounts made up to 28 February 2016
24 Jan 2017
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
...
... and 12 more events
22 May 2015
Termination of appointment of Dentons Directors Limited as a director on 21 May 2015
22 May 2015
Termination of appointment of Peter Charles Cox as a director on 21 May 2015
22 May 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 21 May 2015
21 May 2015
Company name changed snrdco 3197 LIMITED\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
20 Feb 2015
Incorporation

ECOFINANCE (GLI) LIMITED Charges

2 June 2015
Charge code 0945 1570 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Gli Finance Limited
Description: The chargor charges by way of first legal mortgage all real…

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