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Earthshine Limited

Earthshine Limited is a dissolved company incorporated on 29 October 2001 with the registered office located in London, Greater London. Earthshine Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 June 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04312354
Private limited company
Age
24 years
Incorporated 29 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1961
Secretary • Accountant • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Curzon Film Rights Limited
Philip Wyndham Ashley Knatchbull is a mutual person.
Active
Curzon Film Rights 2 Limited
Philip Wyndham Ashley Knatchbull is a mutual person.
Active
Heritage Park Block B (SW17 6da) Limited
Mr Henry Agoh is a mutual person.
Active
The Deck Enterprises Limited
Philip Wyndham Ashley Knatchbull is a mutual person.
Active
Curzon CM Development Limited
Philip Wyndham Ashley Knatchbull is a mutual person.
Active
Laangu Limited
Mr Henry Agoh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2006)
Period Ended
31 Dec 2006
For period 31 Dec31 Dec 2006
Traded for 12 months
Cash in Bank
£56.54K
Decreased by £227.45K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£819.64K
Decreased by £235.75K (-22%)
Total Liabilities
-£797.36K
Decreased by £92.47K (-10%)
Net Assets
£22.28K
Decreased by £143.28K (-87%)
Debt Ratio (%)
97%
Increased by 12.97% (+15%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Mar 2016
Compulsory Strike-Off Suspended
9 Years Ago on 19 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Voluntary Arrangement Completed
10 Years Ago on 21 Aug 2015
Registered Address Changed
10 Years Ago on 27 Jan 2015
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Confirmation Submitted
12 Years Ago on 19 Mar 2013
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Documents
Submitted on 14 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Mar 2017
Registered office address changed from 37 Sun Street London EC2M 2PL to 37 Sun Street London EC2M 2PL on 9 March 2016
Submitted on 9 Mar 2016
Statement of affairs with form 4.19
Submitted on 8 Mar 2016
Appointment of a voluntary liquidator
Submitted on 8 Mar 2016
Resolutions
Submitted on 8 Mar 2016
Compulsory strike-off action has been suspended
Submitted on 19 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Notice of completion of voluntary arrangement
Submitted on 21 Aug 2015
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015
Submitted on 27 Jan 2015
Repayment History
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