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Earthx (UK) Limited

Earthx (UK) Limited is a dissolved company incorporated on 31 August 2012 with the registered office located in London, Greater London. Earthx (UK) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 November 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08197512
Private limited company
Age
13 years
Incorporated 31 August 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
Address
Synergy House 114-118 Southampton Row
London
WC1B 5AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1992
Mr Omar Alexander Fayed
PSC • British,Finnish • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Limited
Mitchell Philpot is a mutual person.
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Earth Space Technical Ecosystem Enterprises (UK) Ltd
Mitchell Philpot is a mutual person.
Active
Synergetic Management Limited
Mitchell Philpot is a mutual person.
Active
Leolite Limited
Mitchell Philpot is a mutual person.
Active
Persephone Picture Company Limited
Mitchell Philpot is a mutual person.
Active
Leolite (Scunthorpe) Limited
Mitchell Philpot is a mutual person.
Active
MPH Investments Ltd
Mitchell Philpot is a mutual person.
Active
Earthx Limited
Mitchell Philpot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£95.25K
Increased by £61.09K (+179%)
Total Liabilities
-£1.64M
Increased by £457.29K (+39%)
Net Assets
-£1.55M
Decreased by £396.2K (+34%)
Debt Ratio (%)
1724%
Decreased by 1745.02% (-50%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Nov 2018
Micro Accounts Submitted
7 Years Ago on 28 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 21 Aug 2018
Application To Strike Off
7 Years Ago on 8 Aug 2018
Manno Andrade Franca Resigned
7 Years Ago on 7 Aug 2018
Mr Mitchell Philpot Appointed
7 Years Ago on 7 Aug 2018
Omar Alexander Fayed Resigned
7 Years Ago on 7 Aug 2018
Registered Address Changed
8 Years Ago on 8 Nov 2017
Keynaz Rahmani Resigned
8 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 28 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Aug 2018
Application to strike the company off the register
Submitted on 8 Aug 2018
Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018
Submitted on 7 Aug 2018
Appointment of Mr Mitchell Philpot as a director on 7 August 2018
Submitted on 7 Aug 2018
Termination of appointment of Manno Andrade Franca as a director on 7 August 2018
Submitted on 7 Aug 2018
Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017
Submitted on 8 Nov 2017
Termination of appointment of Keynaz Rahmani as a director on 10 October 2017
Submitted on 13 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 21 Sep 2017
Repayment History
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