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Eternal Futures Limited

Eternal Futures Limited is a liquidation company incorporated on 20 March 2008 with the registered office located in Leigh-on-Sea, Essex. Eternal Futures Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06540535
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1646 days
Dated 20 March 2020 (5 years ago)
Next confirmation dated 20 March 2021
Was due on 1 May 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1736 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Address
1066 London Road
Leigh On Sea
Essex
SS9 3NA
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Designer • British • Lives in UK • Born in Dec 1961
Mr Nicholas Jay Coleman
PSC • British • Lives in UK • Born in Dec 1961
Ms Lucy Joanne Wakefield
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketspace Labs Ltd
Nicholas Jay Coleman is a mutual person.
Active
Hero Industries Ltd
Nicholas Jay Coleman is a mutual person.
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Calmia UK Ltd
Nicholas Jay Coleman is a mutual person.
Liquidation
Incal Corp Ltd
Nicholas Jay Coleman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£4.68K
Same as previous period
Turnover
£314.67K
Increased by £314.67K (%)
Employees
Unreported
Same as previous period
Total Assets
£515.96K
Decreased by £41.59K (-7%)
Total Liabilities
-£314.06K
Decreased by £18.28K (-5%)
Net Assets
£201.9K
Decreased by £23.32K (-10%)
Debt Ratio (%)
61%
Increased by 1.26% (+2%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Aug 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 19 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Liquidator Removed By Court
2 Years 10 Months Ago on 15 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 15 Dec 2022
Voluntary Liquidator Appointed
4 Years Ago on 23 Apr 2021
Registered Address Changed
4 Years Ago on 16 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Full Accounts Submitted
6 Years Ago on 31 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 13 April 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 13 April 2024
Submitted on 13 Jun 2024
Removal of liquidator by court order
Submitted on 19 Aug 2023
Appointment of a voluntary liquidator
Submitted on 19 Aug 2023
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 13 April 2023
Submitted on 16 Jun 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Removal of liquidator by court order
Submitted on 15 Dec 2022
Liquidators' statement of receipts and payments to 13 April 2022
Submitted on 25 May 2022
Statement of affairs
Submitted on 23 Apr 2021
Repayment History
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