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Economic And General Secretariat Limited

Economic And General Secretariat Limited is a dormant company incorporated on 30 November 1950 with the registered office located in London, Greater London. Economic And General Secretariat Limited was registered 74 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00488851
Private limited company
Age
74 years
Incorporated 30 November 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O CALOUSTE GULBENKIAN FOUNDATION
50 Hoxton Square
London
N1 6PD
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British, • Lives in England • Born in Nov 1959
Director • Trustee • Portuguese • Lives in Portugal • Born in Aug 1968
Director • Chair Person • Portuguese • Lives in Portugal • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Gabriel Ramos Details Changed
2 Months Ago on 26 Jun 2025
Mr Gabriel Ramos Appointed
2 Months Ago on 24 Jun 2025
Christopher Holmes Resigned
2 Months Ago on 24 Jun 2025
Dr Cristina Maria Nunes Da Veiga Casalinho Appointed
9 Months Ago on 17 Nov 2024
Martin Sarkis Essayan Resigned
9 Months Ago on 16 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jul 2025
Secretary's details changed for Mr Gabriel Ramos on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Christopher Holmes as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Gabriel Ramos as a secretary on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Martin Sarkis Essayan as a director on 16 November 2024
Submitted on 27 Nov 2024
Appointment of Dr Cristina Maria Nunes Da Veiga Casalinho as a director on 17 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Jun 2023
Repayment History
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