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Engine Transformation Limited

Engine Transformation Limited is a liquidation company incorporated on 21 December 1972 with the registered office located in London, Greater London. Engine Transformation Limited was registered 52 years ago.
Status
Liquidation
Company No
01088226
Private limited company
Age
52 years
Incorporated 21 December 1972
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1196 days
Dated 15 May 2021 (4 years ago)
Next confirmation dated 15 May 2022
Was due on 29 May 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1345 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Same address for the past 9 years
Telephone
02076751000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1964
Director • Private Equity • American • Lives in United States • Born in Oct 1985
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1963
ORC Holdings, Ltd
PSC
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Mutual Companies
ORC Holdings, Ltd
Lawrence Jeffrey Diamond and Paul Jason Caine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£24.02K
Decreased by £1.98K (-8%)
Turnover
£5.54M
Decreased by £2.18M (-28%)
Employees
56
Decreased by 29 (-34%)
Total Assets
£9.29M
Decreased by £4.72M (-34%)
Total Liabilities
-£1.6M
Decreased by £2.01M (-56%)
Net Assets
£7.7M
Decreased by £2.7M (-26%)
Debt Ratio (%)
17%
Decreased by 8.6% (-33%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 21 May 2025
William Michael Thompson Resigned
3 Years Ago on 29 Mar 2022
Voluntary Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 29 Dec 2021
James Nicholas Peter Moffatt Resigned
4 Years Ago on 31 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Charge Satisfied
4 Years Ago on 27 May 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Confirmation Submitted
5 Years Ago on 15 May 2020
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Documents
Order of court to wind up
Submitted on 21 May 2025
Termination of appointment of William Michael Thompson as a director on 29 March 2022
Submitted on 31 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 29 Dec 2021
Termination of appointment of James Nicholas Peter Moffatt as a director on 31 August 2021
Submitted on 1 Oct 2021
Resolutions
Submitted on 19 Aug 2021
Solvency Statement dated 17/08/21
Submitted on 19 Aug 2021
Statement of capital on 19 August 2021
Submitted on 19 Aug 2021
Statement by Directors
Submitted on 19 Aug 2021
Repayment History
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