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Eternal Magic Touring Limited

Eternal Magic Touring Limited is a liquidation company incorporated on 13 August 2015 with the registered office located in London, Greater London. Eternal Magic Touring Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
09730501
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2022 (3 years ago)
Next confirmation dated 12 August 2023
Was due on 26 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
Address changed on 17 Nov 2022 (2 years 10 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Entertainer • British • Lives in England • Born in Dec 1992
Director • PSC • Entertainer • British • Lives in England • Born in Jul 1993
Director • Entertainer • British • Lives in England • Born in Oct 1991
Ms Leigh Anne Pinnock
PSC • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Eternal Dance Media Limited
Ms Perrie Edwards, Ms Leigh-Anne Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£7.08M
Decreased by £2.28M (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£7.16M
Decreased by £2.49M (-26%)
Total Liabilities
-£2.2M
Increased by £161.21K (+8%)
Net Assets
£4.96M
Decreased by £2.65M (-35%)
Debt Ratio (%)
31%
Increased by 9.61% (+45%)
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 17 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Own Shares Purchased
3 Years Ago on 16 Nov 2021
Shares Cancelled
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Ms Perrie Louise Edwards (PSC) Details Changed
4 Years Ago on 28 Jul 2021
Ms Jade Amelia Thirlwall (PSC) Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 18 Dec 2024
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 21 Nov 2023
Resolutions
Submitted on 17 Nov 2022
Appointment of a voluntary liquidator
Submitted on 17 Nov 2022
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 17 November 2022
Submitted on 17 Nov 2022
Declaration of solvency
Submitted on 17 Nov 2022
Confirmation statement made on 12 August 2022 with updates
Submitted on 19 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 16 May 2022
Cancellation of shares. Statement of capital on 28 July 2021
Submitted on 16 Nov 2021
Purchase of own shares.
Submitted on 16 Nov 2021
Repayment History
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