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Etablera Limited

Etablera Limited is a dissolved company incorporated on 25 September 2018 with the registered office located in London, Greater London. Etablera Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11587073
Private limited company
Age
7 years
Incorporated 25 September 2018
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
Address
5 Upper Montagu Street
London
W1H 2AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Swedish • Lives in England • Born in May 1977
Director • Swedish • Lives in England • Born in Jun 1979
Director • Swedish • Lives in England • Born in Jun 1978
Mr Lars Christian Bjarnram
PSC • Swedish • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Accountum Corporate Secretary Limited
Pehr Johan Eric Auren is a mutual person.
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Global Wealthmap Ltd
Michael Erik Loveland Lawrence is a mutual person.
Active
James McKenzie Financial Planning Limited
Michael Erik Loveland Lawrence is a mutual person.
Active
Nordic Development Limited
Lars Christian Bjarnram is a mutual person.
Active
Nordic Growth Limited
Lars Christian Bjarnram is a mutual person.
Active
Nordic Equity Limited
Lars Christian Bjarnram is a mutual person.
Active
SLÄTTÖ Limited
Lars Christian Bjarnram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Mr Michael Erik Loveland Lawrence (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Mr Michael Erik Loveland Lawrence Details Changed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
5 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 16 Nov 2022
Director's details changed for Mr Michael Erik Loveland Lawrence on 26 July 2022
Submitted on 7 Nov 2022
Change of details for Mr Michael Erik Loveland Lawrence as a person with significant control on 26 July 2022
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 24 September 2021 with updates
Submitted on 21 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 24 September 2020 with updates
Submitted on 10 Nov 2020
Repayment History
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