Company number 08861234
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 34 LAVENDER GARDENS, LONDON, SW11 1DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of EARTHCOM (UK) LTD are www.earthcomuk.co.uk, and www.earthcom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earthcom Uk Ltd is a Private Limited Company.
The company registration number is 08861234. Earthcom Uk Ltd has been working since 24 January 2014.
The present status of the company is Active. The registered address of Earthcom Uk Ltd is 34 Lavender Gardens London Sw11 1dn. The cash in hand is £0k. It is £0k against last year. . GIULIANI, Ugo is a Director of the company. Director GIULIANI, Ugo has been resigned. Director VERGA, Desiree has been resigned. The company operates in "Activities of head offices".
earthcom (uk) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GIULIANI, Ugo
Resigned: 28 January 2014
Appointed Date: 27 January 2014
57 years old
Director
VERGA, Desiree
Resigned: 17 July 2015
Appointed Date: 24 January 2014
56 years old
Persons With Significant Control
Mr Ugo Giuliani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EARTHCOM (UK) LTD Events
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
22 Sep 2015
Accounts for a dormant company made up to 31 January 2015
22 Sep 2015
Termination of appointment of Desiree Verga as a director on 17 July 2015
...
... and 2 more events
28 Jan 2014
Termination of appointment of Ugo Giuliani as a director
28 Jan 2014
Appointment of Mr Ugo Giuliani as a director
28 Jan 2014
Appointment of Mr Ugo Giuliani as a director
28 Jan 2014
Appointment of Mr Ugo Giuliani as a director
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24