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Enteraction Global Holdings Limited

Enteraction Global Holdings Limited is a dissolved company incorporated on 3 May 2012 with the registered office located in London, Greater London. Enteraction Global Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 July 2014 (11 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
08056945
Private limited company
Age
13 years
Incorporated 3 May 2012
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
Contact
Address
Premier House
10 Greycoat Place
London
SW1P 1SB
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British • Lives in England • Born in Apr 1939
Director • TV Producer • British • Lives in Australia • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
H.R.P. (NO.1) Trustee Limited
David Halpern is a mutual person.
Active
H.R.P. (NO.2) Trustee Limited
David Halpern is a mutual person.
Active
Berkeley Trustee Services Limited
David Halpern is a mutual person.
Active
Riverbank The Movie Limited
David Halpern is a mutual person.
Active
Private Air Limited
David Halpern is a mutual person.
Active
Roeder Property Finance Limited
David Halpern is a mutual person.
Active
MCM Estates Limited
Mark David Murphy is a mutual person.
Active
Private Air Club Limited
David Halpern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 29 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Apr 2014
Application To Strike Off
11 Years Ago on 7 Apr 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 7 May 2013
Caroline Hyndman Resigned
12 Years Ago on 2 Jan 2013
Mr David Halpern Details Changed
12 Years Ago on 12 Nov 2012
Mark Alexander Cullen Details Changed
12 Years Ago on 12 Nov 2012
Andy Denzil Rogers Details Changed
12 Years Ago on 12 Nov 2012
Adrian Swift Details Changed
12 Years Ago on 12 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2014
Application to strike the company off the register
Submitted on 7 Apr 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 3 May 2013 with full list of shareholders
Submitted on 7 May 2013
Director's details changed for Adrian Swift on 12 November 2012
Submitted on 7 May 2013
Director's details changed for Andy Denzil Rogers on 12 November 2012
Submitted on 7 May 2013
Director's details changed for Mark Alexander Cullen on 12 November 2012
Submitted on 7 May 2013
Director's details changed for Mr David Halpern on 12 November 2012
Submitted on 7 May 2013
Termination of appointment of Caroline Hyndman as a secretary
Submitted on 2 Jan 2013
Repayment History
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