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Eternus Limited

Eternus Limited is a dissolved company incorporated on 22 October 2012 with the registered office located in London, Greater London. Eternus Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 September 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08263168
Private limited company
Age
13 years
Incorporated 22 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
58 Leman Street
London
E1 8EU
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Uldis Piesis
Director • PSC • None • Latvian • Lives in Latvia • Born in Aug 1994
Mr Gints Bermaks
PSC • Director • Latvian • Lives in UK • Born in Apr 1980
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Mutual Companies
Libra Skincare Ltd
Gints Bermaks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£20.35K
Increased by £19.92K (+4600%)
Total Liabilities
-£51.21K
Increased by £14.79K (+41%)
Net Assets
-£30.86K
Increased by £5.13K (-14%)
Debt Ratio (%)
252%
Decreased by 8160.13% (-97%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 21 Sep 2024
Liquidator Removed By Court
2 Years 4 Months Ago on 10 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Mr Uldis Piesis (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Mr Uldis Piesis Details Changed
3 Years Ago on 5 Apr 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 23 Oct 2023
Removal of liquidator by court order
Submitted on 10 Jul 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 11 April 2023
Submitted on 11 Apr 2023
Registered office address changed from The Bumbles Wells Road Chilcompton Radstock BA3 4EY England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 4 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Oct 2022
Statement of affairs
Submitted on 4 Oct 2022
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Repayment History
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