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Etico Gold Investments Series One Limited

Etico Gold Investments Series One Limited is a liquidation company incorporated on 14 June 2012 with the registered office located in Birmingham, West Midlands. Etico Gold Investments Series One Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
08105157
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1931 days
Dated 14 June 2019 (6 years ago)
Next confirmation dated 14 June 2020
Was due on 26 July 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2048 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
Trinity House
28-30 Blucher Street
Birmingham
West Midlands
B1 1QH
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1965 • Consultant
Director • Consultant • British • Lives in UK • Born in Dec 1967
Mr Tony Richard Webster
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Etico Commodities Limited
Adrian Scott Dunn and Tony Richard Webster are mutual people.
Active
A S Dunn Limited
Adrian Scott Dunn is a mutual person.
Active
Lending & Technology Consultancy Limited
Tony Richard Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Liquidator Removed By Court
4 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
5 Years Ago on 25 Aug 2020
Liquidator Removed By Court
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 10 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Feb 2020
Registered Address Changed
6 Years Ago on 23 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Mar 2019
Confirmation Submitted
7 Years Ago on 14 Jun 2018
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Documents
Removal of liquidator by court order
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 28 January 2025
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 28 January 2024
Submitted on 11 Apr 2024
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 4 Apr 2022
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 1 Apr 2021
Removal of liquidator by court order
Submitted on 25 Aug 2020
Appointment of a voluntary liquidator
Submitted on 25 Aug 2020
Registered office address changed from 89 High Street Uckfield TN22 1RG England to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 10 February 2020
Submitted on 10 Feb 2020
Repayment History
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