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ECO FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Finance Ltd. The company was founded 3 years ago and was given the registration number 12808662. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECO FINANCE LTD
Company Number:12808662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rue Des Tresoriers De France, Montpellier, France, 34000

Director12 August 2020Active

People with Significant Control

Mr Etienne Claude Christ Lannoo
Notified on:12 August 2020
Status:Active
Date of birth:August 1983
Nationality:French
Country of residence:France
Address:Sarl Bcen, 1350 Avenue Albert Einstein, Montpellier, France, 34000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christophe Daime
Notified on:12 August 2020
Status:Active
Date of birth:June 1975
Nationality:French
Country of residence:France
Address:Sarl Bcen, 1350 Avenue Albert Einstein, Montpellier, France, 34000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Romain Dany Castiblanque
Notified on:12 August 2020
Status:Active
Date of birth:January 1978
Nationality:French
Country of residence:France
Address:11, Rue Des Tresoriers De France, Montpellier, France, 34000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Officers

Change person director company with change date.

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2020-08-12Incorporation

Incorporation company.

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