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Etonpark Limited

Etonpark Limited is a dissolved company incorporated on 22 March 2018 with the registered office located in London, Greater London. Etonpark Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11270722
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
24 Eversholt Street
London
NW1 1AD
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was First Floor, 3-8 Carburton Street London W1W 5AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1962
Etonwood Limited
PSC
Xcede Group Limited
PSC
Shareholders, PSCs & Group Structure
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Andrew Graham Goodman and Stephen James Smith are mutual people.
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Andrew Graham Goodman and Stephen James Smith are mutual people.
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Goodman Family Investments Limited
Andrew Graham Goodman is a mutual person.
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Esg1 Limited
Stephen James Smith is a mutual person.
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Techstream Group Holdings Limited
Stephen James Smith is a mutual person.
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Xcede Group Holdings Limited
Stephen James Smith is a mutual person.
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Xcede Ebt Limited
Stephen James Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £236 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.62K
Decreased by £435.85K (-88%)
Total Liabilities
-£226.43K
Decreased by £42.52K (-16%)
Net Assets
-£165.82K
Decreased by £393.33K (-173%)
Debt Ratio (%)
374%
Increased by 319.37% (+590%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Mr Stephen James Smith Appointed
2 Years 7 Months Ago on 13 Apr 2023
Mr Sarkis George Zeronian Appointed
2 Years 7 Months Ago on 13 Apr 2023
William John Charles Jacques Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 6 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Aug 2024
Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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