co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECOFINANCE (GLI) LIMITED

ECOFINANCE (GLI) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameECOFINANCE (GLI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09451570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOFINANCE (GLI) LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ECOFINANCE (GLI) LIMITED located?

    Registered Office Address
    434 Finchley Road
    NW2 2HY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOFINANCE (GLI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNRDCO 3197 LIMITEDFeb 20, 2015Feb 20, 2015

    What are the latest accounts for ECOFINANCE (GLI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for ECOFINANCE (GLI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Valerio Ambrossetti as a director on Jan 31, 2020

    		1 pagesTM01

    Appointment of Mrs Leila Mestoyeva as a director on Feb 01, 2020

    		2 pagesAP01

    Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019

    		1 pagesAA01

    Termination of appointment of David Lawrence Palumbo as a director on Aug 01, 2019

    		1 pagesTM01

    Appointment of Mr. Valerio Ambrossetti as a director on Aug 01, 2019

    		2 pagesAP01

    Notification of Gabriel Quintero as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Cessation of Origen Capital Llp as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Notification of Origen Capital Llp as a person with significant control on Jan 01, 2018

    		2 pagesPSC02

    Cessation of David Lawrence Palumbo as a person with significant control on Dec 01, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Termination of appointment of Thomas Kelly Quigley as a director on Mar 01, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Ruby Sayed as a director on Jan 23, 2018

    		2 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from , 9 Bickels Yard 151-153 Bermondsey Street, London, SE1 3HA, England to 434 Finchley Road London NW2 2HY on Apr 08, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ECOFINANCE (GLI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESTOYEVA, Leila
    Stucley Place
    NW1 8NS London
    3 Stucley Place
    England
    		Director
    Stucley Place
    NW1 8NS London
    3 Stucley Place
    England
    		United KingdomBritishCompany Director253481130001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    AMBROSSETTI, Valerio, Mr.
    Finchley Road
    NW2 2HY London
    434
    England
    		Director
    Finchley Road
    NW2 2HY London
    434
    England
    		EnglandItalianCompany Director261481930001
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    		EnglandBritishLawyer189869940001
    PALUMBO, David Lawrence
    c/o Origen Capital Llp
    Dover Street
    W1S 4LY London
    26
    England
    		Director
    c/o Origen Capital Llp
    Dover Street
    W1S 4LY London
    26
    England
    		EnglandItalianManaging Partner/Investor84260090003
    QUIGLEY, Thomas Kelly
    Finchley Road
    NW2 2HY London
    434
    England
    		Director
    Finchley Road
    NW2 2HY London
    434
    England
    		JerseyBritishCorporate Finance Advisor And Private Investor198287850001
    SAYED, Ruby
    Charteris Road
    NW6 7EY London
    69b
    England
    		Director
    Charteris Road
    NW6 7EY London
    69b
    England
    		EnglandBritishBarrister118383970001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOFINANCE (GLI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gabriel Quintero
    Finchley Road
    NW2 2HY London
    434
    England
    		Jun 01, 2019
    Finchley Road
    NW2 2HY London
    434
    England
    		No
    Nationality: Venezuelan
    Country of Residence: Venezuela
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Origen Capital Llp
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    		Jan 01, 2018
    11-15 William Road
    NW1 3ER London
    Acre House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc399068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Lawrence Palumbo
    Finchley Road
    NW2 2HY London
    434
    England
    		Jan 01, 2017
    Finchley Road
    NW2 2HY London
    434
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ECOFINANCE (GLI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 04, 2015
    		Outstanding
    Brief description
    The chargor charges by way of first legal mortgage all real property. (Refer to instrument for definition).. The chargor charges by way of first fixed charge all intellectual property rights (please refer to instrument for definition), any proceeds of sale or realisation of each intellectual property right or any right relating to it, any proceeds of any licence or right to use each intellectual property right and all security, guarantees, indemnities, options, agreements, rights, licences, warranties, agreement for use or other undertakings or covenants of title in respect of any intellectual property right.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Gli Finance Limited
    Transactions
    • Jun 04, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0