| Company Name | Ecopyrol Limited |
|---|---|
| Director | Ivan Atanasov Doshkov |
| Company Status | Active |
| Company Number | 08267610 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ivan Atanasov Doshkov |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 54 Brondesbury Road London NW6 6BS |
| Director Name | Mr Nikola Petrov Krivorov |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | 10 A Vasil Barakov Str. Plovdiv 4001 |
| Director Name | Mr Ivaylo Spasov Spasov |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 19 December 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 August 2014) |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | Ap.3 Floor 1 Kniaz Boris 1 Street Sofia Bulgaria |
| Director Name | Mr Georgi Stoyanov Gyoshev |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 May 2020(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 July 2022) |
| Role | Engineer Phd |
| Country of Residence | Bulgaria |
| Correspondence Address | Suite 3, Level 5,Berkeley House Berkeley Square London W1J 6BY |
| Director Name | Mr Georgi Yordanov Kozarev |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 May 2020(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 July 2022) |
| Role | Dsctech,Phdfin,Dhc |
| Country of Residence | Bulgaria |
| Correspondence Address | Suite 3, Level 5,Berkeley House Berkeley Square London W1J 6BY |
Contact
| Website | ecopyrol.com |
|---|---|
| Telephone | 020 73281600 |
| Telephone region | London |
Location
| Registered Address | Suite 3, Level 5,Berkeley House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Ivan Atanasov Doshkov 50.00% Ordinary |
|---|---|
| 500 at £1 | Nikola Petrov Krivorov 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 July 2022 | Termination of appointment of Georgi Yordanov Kozarev as a director on 11 July 2022 (1 page) |
| 11 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 11 July 2022 | Cessation of Georgi Stoyanov Gyoshev as a person with significant control on 11 July 2022 (1 page) |
| 11 July 2022 | Termination of appointment of Georgi Stoyanov Gyoshev as a director on 11 July 2022 (1 page) |
| 15 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 29 June 2020 | Appointment of Mr Georgi Yordanov Kozarev as a director on 1 May 2020 (2 pages) |
| 28 June 2020 | Termination of appointment of Nikola Petrov Krivorov as a director on 1 May 2020 (1 page) |
| 28 June 2020 | Change of details for Mr Ivan Atanasov Doshkov as a person with significant control on 16 May 2020 (2 pages) |
| 28 June 2020 | Appointment of Mr Georgi Stoyanov Gyoshev as a director on 1 May 2020 (2 pages) |
| 28 June 2020 | Notification of Georgi Stoyanov Gyoshev as a person with significant control on 1 May 2020 (2 pages) |
| 28 June 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
| 11 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 29 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square London W1J 6BY England to Suite 3, Level 5,Berkeley House Berkeley Square London W1J 6BY on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 63 Loveridge Road London NW6 2DR to Suite 3, Level 5 Berkeley Square London W1J 6BY on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from Suite 3, Level 5 Berkeley Square London W1J 6BY England to Suite 3, Level 5,Berkeley House Berkeley Square London W1J 6BY on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 63 Loveridge Road London NW6 2DR to Suite 3, Level 5 Berkeley Square London W1J 6BY on 22 February 2017 (1 page) |
| 15 January 2017 | Director's details changed for Mr Ivan Atanasov Doshkov on 15 January 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 15 January 2017 | Director's details changed for Mr Ivan Atanasov Doshkov on 15 January 2017 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Termination of appointment of Ivaylo Spasov Spasov as a director on 30 August 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Ivaylo Spasov Spasov as a director on 30 August 2014 (1 page) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 19 December 2012 | Appointment of Mr Ivaylo Spasov Spasov as a director (2 pages) |
| 19 December 2012 | Appointment of Mr Ivaylo Spasov Spasov as a director (2 pages) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|