ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ethypharm Holdings UK Ltd

Ethypharm Holdings UK Ltd is a dissolved company incorporated on 4 July 2014 with the registered office located in London, City of London. Ethypharm Holdings UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 7 August 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09116775
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 15 Mar 2022 (3 years ago)
Previous address was Bampton Road Harold Hill Romford Essex RM3 8UG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • French • Lives in France • Born in Mar 1969
Director • Chief Legal Affairs & Compliance Officer • French • Lives in France • Born in Jan 1959
Orphea Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dallas Burston Ashbourne Holdings Limited
Roseline Georgette Joannesse is a mutual person.
Active
Trotwood Pharma Limited
Roseline Georgette Joannesse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£588K
Decreased by £3.79M (-87%)
Turnover
£59K
Decreased by £13K (-18%)
Employees
1
Same as previous period
Total Assets
£73.99M
Increased by £32.54M (+78%)
Total Liabilities
-£55.89M
Increased by £2.64M (+5%)
Net Assets
£18.1M
Increased by £29.89M (-254%)
Debt Ratio (%)
76%
Decreased by 52.91% (-41%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 7 Aug 2024
Roseline Georgette Joannesse Details Changed
3 Years Ago on 12 Oct 2022
Roseline Georgette Joannesse Details Changed
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Roseline Georgette Joannesse Details Changed
3 Years Ago on 12 Oct 2022
Bertrand Deluard Resigned
3 Years Ago on 13 Sep 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Mar 2022
Declaration of Solvency
3 Years Ago on 12 Mar 2022
Charge Satisfied
3 Years Ago on 26 Jan 2022
Get Credit Report
Discover Ethypharm Holdings UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2024
Liquidators' statement of receipts and payments to 20 February 2023
Submitted on 14 Mar 2023
Director's details changed for Roseline Georgette Joannesse on 12 October 2022
Submitted on 13 Oct 2022
Director's details changed for Roseline Georgette Joannesse on 12 October 2022
Submitted on 12 Oct 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 12 Oct 2022
Director's details changed for Roseline Georgette Joannesse on 12 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Bertrand Deluard as a director on 13 September 2022
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 15 Mar 2022
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 March 2022
Submitted on 15 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year