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Eternity Europe Limited

Eternity Europe Limited is a liquidation company incorporated on 5 January 2005 with the registered office located in Milton Keynes, Buckinghamshire. Eternity Europe Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 24 days ago
Company No
05324002
Private limited company
Age
20 years
Incorporated 5 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 130 days
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb28 Mar 2025 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 1 month remaining)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 3 Apr 2025 (7 months ago)
Previous address was 152-152a Commercial Road London E1 1NL
Telephone
02074819041
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1966
Secretary • Secretary • German • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Exceed Real Estate Ltd
Mr Dharminder Singh Nagpal is a mutual person.
Active
Exceed Property Management LLP
Mr Dharminder Singh Nagpal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Jan28 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Decreased by £538.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£0
Decreased by £593.77K (-100%)
Total Liabilities
£0
Decreased by £124.83K (-100%)
Net Assets
£0
Decreased by £468.94K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Liquidator Removed By Court
24 Days Ago on 13 Oct 2025
Voluntary Liquidator Appointed
24 Days Ago on 13 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 3 Apr 2025
Declaration of Solvency
7 Months Ago on 3 Apr 2025
Inspection Address Changed
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Removal of liquidator by court order
Submitted on 13 Oct 2025
Appointment of a voluntary liquidator
Submitted on 13 Oct 2025
Unaudited abridged accounts made up to 28 March 2025
Submitted on 16 Apr 2025
Previous accounting period extended from 31 January 2025 to 28 March 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Registered office address changed from 152-152a Commercial Road London E1 1NL to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 3 April 2025
Submitted on 3 Apr 2025
Register inspection address has been changed to 152 - 152a Commercial Road London E1 1NL
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Jan 2025
Repayment History
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