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Etc Venues (Holdings) Ltd

Etc Venues (Holdings) Ltd is a dissolved company incorporated on 6 November 2012 with the registered office located in London, City of London. Etc Venues (Holdings) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08283609
Private limited company
Age
12 years
Incorporated 6 November 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
25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
02071056030
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1976
Director • British • Lives in England • Born in Oct 1960
Etc.Venues Parent Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirteen Rosary Gardens Limited
Mr Alastair John Ivan Souther Stewart is a mutual person.
Active
Vera Properties Limited
Mr Alastair John Ivan Souther Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.06M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.61M
Decreased by £3.06M (-10%)
Total Liabilities
-£35.41M
Decreased by £2.34M (-6%)
Net Assets
-£7.8M
Decreased by £717K (+10%)
Debt Ratio (%)
128%
Increased by 5.16% (+4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Auditor Resigned
6 Years Ago on 31 Jan 2019
Charge Satisfied
6 Years Ago on 31 Dec 2018
Charge Satisfied
6 Years Ago on 31 Dec 2018
Paul Andrew Keen Resigned
6 Years Ago on 4 Dec 2018
Paul Andrew Keen Resigned
6 Years Ago on 4 Dec 2018
Confirmation Submitted
6 Years Ago on 14 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA to 25 Farringdon Street London EC4A 4AB on 26 March 2019
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Auditor's resignation
Submitted on 31 Jan 2019
Statement of capital following an allotment of shares on 21 December 2018
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Satisfaction of charge 082836090005 in full
Submitted on 31 Dec 2018
Repayment History
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