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Eton Investments Limited

Eton Investments Limited is a dissolved company incorporated on 21 August 2008 with the registered office located in Kingston upon Thames, Greater London. Eton Investments Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 February 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06679055
Private limited company
Age
17 years
Incorporated 21 August 2008
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
60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • French • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TPMG International Limited
Richard Jacques Rodolphe Lechartier is a mutual person.
Active
Ily Films Limited
Richard Jacques Rodolphe Lechartier is a mutual person.
Active
Lumiere Ventures Limited
Richard Jacques Rodolphe Lechartier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£8.85K
Decreased by £99.15K (-92%)
Turnover
Unreported
Decreased by £6.56M (-100%)
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£66.23K
Decreased by £13.91M (-100%)
Total Liabilities
-£189.27K
Decreased by £15.95M (-99%)
Net Assets
-£123.04K
Increased by £2.03M (-94%)
Debt Ratio (%)
286%
Increased by 170.34% (+148%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Apr 2015
Christophe Verneau Resigned
10 Years Ago on 2 Jan 2015
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Harrington Kelly Ltd Chartered Certified Accountants Resigned
11 Years Ago on 23 May 2014
Registered Address Changed
11 Years Ago on 20 May 2014
Christophe Verneau Details Changed
11 Years Ago on 7 May 2014
Christophe Verneau Details Changed
11 Years Ago on 2 May 2014
Richard Lechartier Details Changed
11 Years Ago on 2 May 2014
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Documents
Submitted on 17 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Nov 2016
Liquidators' statement of receipts and payments to 15 April 2016
Submitted on 9 Jun 2016
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 16 May 2015
Submitted on 16 May 2015
Statement of affairs with form 4.19
Submitted on 29 Apr 2015
Appointment of a voluntary liquidator
Submitted on 29 Apr 2015
Resolutions
Submitted on 29 Apr 2015
Termination of appointment of Christophe Verneau as a director on 2 January 2015
Submitted on 2 Apr 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Submitted on 30 Sep 2014
Repayment History
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