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ET CAPITAL UK HOLDINGS LIMITED

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

This company is commonly known as Et Capital Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10291818. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ET CAPITAL UK HOLDINGS LIMITED
Company Number:10291818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2016
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4900 Hopyard Road, Suite 310, Pleasanton, United States, 94588

Director17 May 2017Active
4900 Hopyard Road, Suite 310, Pleasanton, United States, 94588

Director13 January 2017Active
3440, Bryant Street, Palo Alto, Ca, Usa, 94306

Director22 July 2016Active
Hamilton House, 25 High Street, Rickmansworth, United Kingdom, WD3 1ET

Director22 July 2016Active

People with Significant Control

Mr Boris Matthias Christian Schubert
Notified on:22 July 2016
Status:Active
Date of birth:July 1976
Nationality:German
Country of residence:Usa
Address:3440, Bryant Street, Ca, Usa, 94306
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fabio Salvatore Angelo Spucches
Notified on:22 July 2016
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Hamilton House, 25 High Street, Rickmansworth, United Kingdom, WD3 1ET
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-08-25Dissolution

Dissolution withdrawal application strike off company.

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2020-06-16Gazette

Gazette notice voluntary.

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2020-06-03Dissolution

Dissolution application strike off company.

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2020-02-22Gazette

Gazette filings brought up to date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2018-12-19Gazette

Gazette filings brought up to date.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-19Address

Change registered office address company with date old address new address.

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2017-07-25Address

Change registered office address company with date old address new address.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Officers

Termination director company with name termination date.

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2017-01-30Officers

Appoint person director company with name date.

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2017-01-27Officers

Termination director company with name termination date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Change account reference date company current extended.

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2016-07-22Incorporation

Incorporation company.

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