Ets 2023 Limited
Company Profile
dissolved
Ets 2023 Limited
02689763•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
21/02/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
33120
Risk
—
Company Overview
Registration, classification & business activity
Ets 2023 Limited (02689763) is a private limited with share capital incorporated on 21/02/1992 (34 years old) and registered in london, EC4N6EU. The company operates under SIC code 33120 - repair of machinery.
Private Limited With Share Capital
SIC: 33120
Incorporated 21/02/1992
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-09-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-03-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Move Registers To Sail Company
Category:Address
Date:21-03-2013
Change Sail Address Company
Category:Address
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Resolution
Category:Resolution
Date:31-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Accounts
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Mortgage
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2000
Legacy
Category:Address
Date:16-05-2000
Legacy
Category:Annual Return
Date:03-04-2000
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date03/10/2022
Latest Accounts31/12/2021
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
18 Progress Business Centre Whittle, Parkway, Slough, Berkshire, SL16DQ
9 Oaktree Place, Exeter, Devon, EX28WA
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU