Company number 08808529
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address OFFICE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of GLOBAL ECOSYSTEM LTD are www.globalecosystem.co.uk, and www.global-ecosystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Ecosystem Ltd is a Private Limited Company.
The company registration number is 08808529. Global Ecosystem Ltd has been working since 10 December 2013.
The present status of the company is Active. The registered address of Global Ecosystem Ltd is Office 36 88 90 Hatton Garden London Ec1n 8pg. . D'AMBRA, Domenico is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director D'AMBRA, Bruno has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 17 March 2014
Director
D'AMBRA, Bruno
Resigned: 17 March 2014
Appointed Date: 10 December 2013
49 years old
Persons With Significant Control
Mr Domenico D'Ambra
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL ECOSYSTEM LTD Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 2 more events
20 Mar 2014
Termination of appointment of Bruno D'ambra as a director
18 Mar 2014
Statement of capital following an allotment of shares on 18 March 2014
18 Mar 2014
Appointment of Centrum Secretaries Limited as a secretary
18 Mar 2014
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PG United Kingdom on 18 March 2014
10 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted