Engine Transformation Limited
Company Profile
in liquidation
SmallEngine Transformation Limited
01088226•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
21/12/1972
Company Age
53 years
Directors
3
Employees
56
SIC Code
73200
Risk
not scored
Company Overview
Registration, classification & business activity
Engine Transformation Limited (01088226) is a private limited with share capital incorporated on 21/12/1972 (53 years old) and registered in london, W1W7RT. The company operates under SIC code 73200 and is classified as Small.
Engine transformation creates, accelerates, designs and builds the future for our clients. we combine the creativity of an agency with the robustness of a consultancy and the technical agility of a start-up. built on research. driven by design. fuelled by data. powered by technology. we transform or...
Private Limited With Share Capital
SIC: 73200
Small
Incorporated 21/12/1972
W1W7RT
56 employees
Financial Overview
Total Assets
£9.29M
Liabilities
£1.60M
Net Assets
£7.70M
Turnover
£5.54M
Cash
£24.0K
Key Metrics
56
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Legacy
Category:Capital
Date:19-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2021
Legacy
Category:Insolvency
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Resolution
Category:Resolution
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Memorandum Articles
Category:Incorporation
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Move Registers To Sail Company
Category:Address
Date:01-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Resolution
Category:Resolution
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Sail Address Company
Category:Address
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Auditors Resignation Company
Category:Auditors
Date:22-03-2010
Auditors Resignation Company
Category:Auditors
Date:18-03-2010
Auditors Resignation Company
Category:Auditors
Date:17-03-2010
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:04-03-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date29/06/2021
Latest Accounts31/12/2019
Trading Addresses
186 City Road, London, EC1V2NT
Suite 109, Express Networks 2, 3 George Leigh Street, Manchester, M45DL
60 Great Portland Street, London, W1W7RTRegistered
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