ECBC GLOBAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3AY

Company number 09777156
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 81 RIVINGTON STREET, LONDON, ENGLAND, EC2A 3AY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 1 Portland Street Manchester M1 3BE England to 81 Rivington Street London EC2A 3AY on 17 December 2016; Appointment of Ms Lisha Wang as a director on 1 November 2016. The most likely internet sites of ECBC GLOBAL LIMITED are www.ecbcglobal.co.uk, and www.ecbc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecbc Global Limited is a Private Limited Company. The company registration number is 09777156. Ecbc Global Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Ecbc Global Limited is 81 Rivington Street London England Ec2a 3ay. The company`s financial liabilities are £7.25k. It is £7.25k against last year. The cash in hand is £3.86k. It is £3.86k against last year. And the total assets are £3.86k, which is £3.86k against last year. BAI, Chuan is a Director of the company. LIN, Xu is a Director of the company. WANG, Lisha is a Director of the company. ZHAO, Shigang is a Director of the company. The company operates in "Data processing, hosting and related activities".


ecbc global Key Finiance

LIABILITIES £7.25k
CASH £3.86k
TOTAL ASSETS £3.86k
All Financial Figures

Current Directors

Director
BAI, Chuan
Appointed Date: 15 September 2015
38 years old
Director
LIN, Xu
Appointed Date: 15 September 2015
42 years old
Director
WANG, Lisha
Appointed Date: 01 November 2016
44 years old
Director
ZHAO, Shigang
Appointed Date: 15 September 2015
53 years old

Persons With Significant Control

Huaxia Investment Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Backbone Capital Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECBC GLOBAL LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Dec 2016
Registered office address changed from 1 Portland Street Manchester M1 3BE England to 81 Rivington Street London EC2A 3AY on 17 December 2016
05 Dec 2016
Appointment of Ms Lisha Wang as a director on 1 November 2016
05 Dec 2016
Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG England to 1 Portland Street Manchester M1 3BE on 5 December 2016
01 Aug 2016
Registration of charge 097771560001, created on 1 August 2016
17 May 2016
Registered office address changed from C/O Raymond Xu, Cruickshanks 10 Bentinck Street, London W1U 2EW United Kingdom to C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG on 17 May 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECBC GLOBAL LIMITED Charges

1 August 2016
Charge code 0977 7156 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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