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European Tire Recycling Ltd

European Tire Recycling Ltd is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. European Tire Recycling Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11894202
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 529 days
Dated 19 March 2023 (2 years 5 months ago)
Next confirmation dated 19 March 2024
Was due on 2 April 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
10 Fitzroy Square
London
W1T 5HP
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 41 Devonshire Street London W1G 7AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Polish • Lives in Poland • Born in May 1971
Fluid Ice Family Office Ltd
PSC
Andrema Tex SP. Z O.O
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£228.35K
Decreased by £29.39K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £884.15K (+103%)
Total Liabilities
-£1.75M
Increased by £189.26K (+12%)
Net Assets
-£2.38K
Increased by £694.89K (-100%)
Debt Ratio (%)
100%
Decreased by 80.9% (-45%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Mary Sweere Resigned
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Mary Sweere as a director on 6 July 2023
Submitted on 15 Jul 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 22 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Registered office address changed from 41 Devonshire Street London W1G 7AJ England to 10 Fitzroy Square London W1T 5HP on 28 September 2022
Submitted on 28 Sep 2022
Registered office address changed from 16 Bristol Gardens London W9 2JG England to 41 Devonshire Street London W1G 7AJ on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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