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Ethicalsuperstore.Com Limited
Ethicalsuperstore.Com Limited is a dissolved company incorporated on 18 June 2003 with the registered office located in London, Greater London. Ethicalsuperstore.Com Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 March 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
04803694
Private limited company
Age
22 years
Incorporated
18 June 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ethicalsuperstore.Com Limited
Contact
Address
C/O
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past
13 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Ethicalsuperstore.com
See All Contacts
People
Officers
2
Shareholders
18
Controllers (PSC)
-
Mr Andrew James Redfern
Director • Chief Executive • British • Lives in UK • Born in Jun 1966
Mr Victor Morgan
Director • Chief Innovation Officer • British • Lives in UK • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Heart Collective Ltd
Mr Andrew James Redfern is a mutual person.
Active
Green Heart Ne Cic
Mr Andrew James Redfern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
30 Jun 2009
For period
30 Jun
⟶
30 Jun 2009
Traded for
12 months
Cash in Bank
£163.24K
Decreased by £572.5K (-78%)
Turnover
£2.9M
Increased by £872.71K (+43%)
Employees
Unreported
Same as previous period
Total Assets
£3.09M
Increased by £2.01M (+188%)
Total Liabilities
-£1.37M
Increased by £44.03K (+3%)
Net Assets
£1.72M
Increased by £1.97M (-776%)
Debt Ratio (%)
44%
Decreased by 79.3% (-64%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
13 Years Ago on 20 Feb 2012
Registered Address Changed
13 Years Ago on 12 Sep 2011
Registered Address Changed
14 Years Ago on 21 Mar 2011
Administrator Appointed
14 Years Ago on 18 Mar 2011
Registered Address Changed
14 Years Ago on 10 Feb 2011
Joanne Spector Resigned
14 Years Ago on 4 Feb 2011
Julian Spector Resigned
14 Years Ago on 4 Feb 2011
Anthony Brindle Resigned
14 Years Ago on 5 Jan 2011
David Leonard Resigned
14 Years Ago on 28 Oct 2010
Trevor Hughes Resigned
15 Years Ago on 6 Sep 2010
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Get Credit Report
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Documents
Submitted on 5 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Dec 2016
Liquidators' statement of receipts and payments to 19 February 2016
Submitted on 29 Apr 2016
Liquidators' statement of receipts and payments to 19 February 2015
Submitted on 20 Apr 2015
Liquidators' statement of receipts and payments to 19 February 2014
Submitted on 17 Apr 2014
Liquidators' statement of receipts and payments to 19 February 2013
Submitted on 11 Jun 2013
Administrator's progress report to 20 February 2012
Submitted on 15 Mar 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Feb 2012
Result of meeting of creditors
Submitted on 20 Feb 2012
Statement of administrator's revised proposal
Submitted on 30 Jan 2012
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Repayment History
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