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Enhanced Trading Solutions UK Limited

Enhanced Trading Solutions UK Limited is a liquidation company incorporated on 21 June 2019 with the registered office located in Kingston upon Thames, Greater London. Enhanced Trading Solutions UK Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
12063523
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 795 days
Dated 21 June 2022 (3 years ago)
Next confirmation dated 21 June 2023
Was due on 5 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 891 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Feb 1969
Value Based Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finoptix Ltd
Mr Michael Graham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£852
Decreased by £21.3K (-96%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.18M
Increased by £492.53K (+29%)
Total Liabilities
-£1.04M
Decreased by £390.22K (-27%)
Net Assets
£1.14M
Increased by £882.75K (+346%)
Debt Ratio (%)
48%
Decreased by 37.11% (-44%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 1 Feb 2024
David Charles Melvill Resigned
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 5 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Mr Michael Graham Appointed
2 Years 5 Months Ago on 31 Mar 2023
William Marc Sutherland Resigned
2 Years 5 Months Ago on 31 Mar 2023
Charles Rodney Reynolds Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr David Melvill Appointed
2 Years 8 Months Ago on 3 Jan 2023
Mr Charles Rodney Reynolds Appointed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 23 January 2025
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 1 February 2024
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Statement of affairs
Submitted on 1 Feb 2024
Termination of appointment of David Charles Melvill as a director on 28 November 2023
Submitted on 28 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 5 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Termination of appointment of Charles Rodney Reynolds as a director on 31 March 2023
Submitted on 12 Apr 2023
Termination of appointment of William Marc Sutherland as a director on 31 March 2023
Submitted on 12 Apr 2023
Repayment History
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