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Chrysaor (U.K.) Eta Limited

Chrysaor (U.K.) Eta Limited is a dissolved company incorporated on 7 April 1989 with the registered office located in Birmingham, West Midlands. Chrysaor (U.K.) Eta Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02369861
Private limited company
Age
36 years
Incorporated 7 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 23 Lower Belgrave Street London SW1W 0NR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1976
Director • British • Lives in UK • Born in Dec 1975
Chrysaor (U.K) Zeta Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysaor Production (U.K.) Limited
Harbour Energy Secretaries Limited, Howard Ralph Landes, and 1 more are mutual people.
Active
Chrysaor Petroleum Company U.K. Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor North Sea Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Petroleum Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor (U.K.) Theta Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor Developments Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor (U.K.) Beta Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Chrysaor (U.K.) Alpha Limited
Alexander Lorentzen Krane, Harbour Energy Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.07M
Same as previous period
Total Liabilities
-£1.53M
Same as previous period
Net Assets
£273.54M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 14 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Mr Howard Ralph Landes Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Chrysaor (U.K) Zeta Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Alexander Lorentzen Krane Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Declaration of solvency
Submitted on 14 Aug 2024
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 14 August 2024
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Statement by Directors
Submitted on 10 Jul 2023
Resolutions
Submitted on 10 Jul 2023
Repayment History
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