ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

E-Tech Group Limited

E-Tech Group Limited is a dissolved company incorporated on 28 September 2000 with the registered office located in London, Greater London. E-Tech Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 June 2015 (10 years ago)
Was 14 years old at the time of dissolution
Company No
04080287
Private limited company
Age
24 years
Incorporated 28 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ceraphi Energy Ventures Ltd
Glynn Gary Williams is a mutual person.
Active
Ceraphi Energy Ltd
Glynn Gary Williams is a mutual person.
Active
Ceraphi Ltd
Glynn Gary Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£375K
Increased by £176K (+88%)
Turnover
£20.6M
Decreased by £6.75M (-25%)
Employees
199
Decreased by 7 (-3%)
Total Assets
£9.73M
Increased by £2.28M (+31%)
Total Liabilities
-£8.4M
Increased by £2.69M (+47%)
Net Assets
£1.33M
Decreased by £404K (-23%)
Debt Ratio (%)
86%
Increased by 9.61% (+13%)
Latest Activity
Moved to Dissolution
10 Years Ago on 27 Mar 2015
Insolvency Filed
10 Years Ago on 29 Dec 2014
Administration Period Extended
11 Years Ago on 31 Dec 2013
Registered Address Changed
12 Years Ago on 23 May 2013
Adrian Dawes Resigned
12 Years Ago on 26 Feb 2013
Voluntary Arrangement Completed
12 Years Ago on 24 Jan 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Administrator Appointed
12 Years Ago on 10 Jan 2013
Derek Rose Resigned
12 Years Ago on 6 Dec 2012
Accounting Period Extended
12 Years Ago on 19 Nov 2012
Get Credit Report
Discover E-Tech Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 27 Jun 2015
Notice of move from Administration to Dissolution on 5 December 2014
Submitted on 27 Mar 2015
Insolvency filing
Submitted on 29 Dec 2014
Administrator's progress report to 17 December 2013
Submitted on 15 Aug 2014
Administrator's progress report to 20 June 2014
Submitted on 6 Aug 2014
Notice of extension of period of Administration
Submitted on 31 Dec 2013
Administrator's progress report to 20 June 2013
Submitted on 23 Jul 2013
Registered office address changed from C/O Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 23 May 2013
Submitted on 23 May 2013
Notice of deemed approval of proposals
Submitted on 6 Mar 2013
Termination of appointment of Adrian Dawes as a director
Submitted on 26 Feb 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year