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R&Q Eta Company Limited

R&Q Eta Company Limited is a dissolved company incorporated on 7 January 2004 with the registered office located in London, City of London. R&Q Eta Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05008295
Private limited company
Age
21 years
Incorporated 7 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 6 years
Telephone
01132410395
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1961
Director • Non-Executive Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jan 1966
Randall & Quilter Ii Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R&Q Reinsurance Company (UK) Limited
Richard James Finney, Malcolm Graham McCaig, and 1 more are mutual people.
Active
R&Q Gamma Company Limited
Richard James Finney, Malcolm Graham McCaig, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
Richard James Finney, Francois-Xavier Bernard Boisseau, and 1 more are mutual people.
Active
R&Q Syndicate Management Limited
Francois-Xavier Bernard Boisseau and R&Q Central Services Limited are mutual people.
Active
R&Q Munro Ma Limited
R&Q Central Services Limited is a mutual person.
Active
R&Q Delta Company Limited
Richard James Finney and R&Q Central Services Limited are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Ageas Services (UK) Limited
Malcolm Graham McCaig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£169K
Decreased by £126K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Decreased by £6.53M (-46%)
Total Liabilities
-£54K
Decreased by £290K (-84%)
Net Assets
£7.68M
Decreased by £6.24M (-45%)
Debt Ratio (%)
1%
Decreased by 1.71% (-71%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
2 Years 2 Months Ago on 15 Jun 2023
Paul Raymond Corver Resigned
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Gregg Daniel Jarvis Resigned
2 Years 11 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the company off the register
Submitted on 20 Feb 2024
Satisfaction of charge 050082950001 in full
Submitted on 15 Jun 2023
Statement by Directors
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Statement of capital on 5 June 2023
Submitted on 5 Jun 2023
Solvency Statement dated 22/05/23
Submitted on 5 Jun 2023
Termination of appointment of Paul Raymond Corver as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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