Etaireia Investments Plc

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dissolved

Etaireia Investments Plc

06138814•Public Limited With Share Capital

3 Field Court, London, WC1R5EF

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Incorporated

05/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Etaireia Investments Plc (06138814) is a public limited with share capital incorporated on 05/03/2007 (19 years old) and registered in london, WC1R5EF. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Incorporated 05/03/2007
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

5

CCJs

Board of Directors

2
I
ian peter fallmann
director
D
david godfrey barnett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-06-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:08-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-03-2020
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:26-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-01-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-11-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-07-2019
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:18-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Capital Allotment Shares
Category:Capital
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Move Registers To Sail Company
Category:Address
Date:12-03-2010
Change Sail Address Company
Category:Address
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2019
Filing Date25/09/2018
Latest Accounts31/03/2018

Trading Addresses

100 Fetter Lane, London, EC4A1BN
3 Field Court, London, WC1R5EFRegistered

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Contact

3 Field Court, London, WC1R5EF