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Etonwood Limited

Etonwood Limited is a dissolved company incorporated on 2 September 2009 with the registered office located in London, Greater London. Etonwood Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07007441
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was First Floor, 3-8 Carburton Street London W1W 5AJ England
Telephone
02031026850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1992
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • Recruitment Director • British • Lives in Spain • Born in Oct 1975
Director • Chairman • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam Marsh and Stephen James Smith are mutual people.
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Earthstream Global Limited
Adam Marsh and Adam Thomas Ivor Blaney are mutual people.
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Xcede Global Holdings Limited
Adam Marsh and Stephen James Smith are mutual people.
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Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
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Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
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Xcede Corporate Limited
Stephen James Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£243.28K
Increased by £217.28K (+836%)
Turnover
£4.52M
Decreased by £12.31M (-73%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£464.53K
Decreased by £1.82M (-80%)
Total Liabilities
-£8.61M
Decreased by £1.29M (-13%)
Net Assets
-£8.15M
Decreased by £528.63K (+7%)
Debt Ratio (%)
1854%
Increased by 1420.8% (+328%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Sep 2023
Mr Stephen James Smith Appointed
2 Years 7 Months Ago on 13 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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