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ETB (2014) LIMITED

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

This company is commonly known as Etb (2014) Limited. The company was founded 10 years ago and was given the registration number 08563076. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ETB (2014) LIMITED
Company Number:08563076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2013
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Newton Road, Cambridge, United Kingdom, CB2 2AL

Secretary10 June 2013Active
38, Newton Road, Cambridge, United Kingdom, CB2 2AL

Director10 June 2013Active
38, Newton Road, Cambridge, United Kingdom, CB2 2AL

Director10 June 2013Active

People with Significant Control

Thackray Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Newton Road, Cambridge, England, CB2 8AL
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-19Gazette

Gazette dissolved liquidation.

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2020-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

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

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2019-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Termination director company with name termination date.

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2015-01-19Document replacement

Second filing of form with form type made up date.

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2015-01-12Address

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

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2015-01-09Change of name

Certificate change of name company.

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2015-01-09Change of name

Change of name notice.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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