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Eyssina Partners Ltd

Eyssina Partners Ltd is a liquidation company incorporated on 28 June 2013 with the registered office located in London, Greater London. Eyssina Partners Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
08589988
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 840 days
Dated 2 July 2022 (3 years ago)
Next confirmation dated 2 July 2023
Was due on 16 July 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Expedium Limited
239 Regents Park Road
London
N3 3LF
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 241 Mitcham Road Tooting London SW17 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Apr 1974
Director • PSC • French • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Square Developments Limited
Mr Hugues Marie Brunet is a mutual person.
Active
Timeline Investments Limited
Mr Hugues Marie Brunet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£491.46K
Increased by £457.7K (+1356%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.27K
Increased by £303.67K (+158%)
Total Liabilities
-£87.77K
Increased by £59.94K (+215%)
Net Assets
£407.5K
Increased by £243.73K (+149%)
Debt Ratio (%)
18%
Increased by 3.2% (+22%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
Declaration of Solvency
2 Years 2 Months Ago on 7 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 7 Aug 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 25 Mar 2021
Mr Hugues Brunet (PSC) Details Changed
9 Years Ago on 28 Jun 2016
Karine Brunet (PSC) Appointed
9 Years Ago on 28 Jun 2016
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Documents
Liquidators' statement of receipts and payments to 20 July 2025
Submitted on 19 Sep 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 7 Aug 2023
Registered office address changed from 241 Mitcham Road Tooting London SW17 9JQ to C/O Expedium Limited 239 Regents Park Road London N3 3LF on 7 August 2023
Submitted on 7 Aug 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Notification of Karine Brunet as a person with significant control on 28 June 2016
Submitted on 17 Nov 2022
Change of details for Mr Hugues Brunet as a person with significant control on 28 June 2016
Submitted on 17 Nov 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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