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Earthx Limited

Earthx Limited is a dissolved company incorporated on 4 October 2019 with the registered office located in London, Greater London. Earthx Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12243951
Private limited company
Age
6 years
Incorporated 4 October 2019
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
Synergy House
114-118 Southampton Row
London
WC1B 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British,finnish • Lives in England • Born in Oct 1987
Director • Brazilian • Lives in Brazil • Born in Jan 1979
Director • Accountant • British • Lives in England • Born in Jul 1992
Mr Omar Alexander Fayed
PSC • British,Finnish • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Earth Space Technical Ecosystem Enterprises (UK) Ltd
Lyndon Marc Adade and Mitchell Philpot are mutual people.
Active
Balnagown Castle Properties Limited
Omar Alexander Fayed is a mutual person.
Active
Punch Limited
Mitchell Philpot is a mutual person.
Active
Ecotechnics Maritime Limited
Omar Alexander Fayed is a mutual person.
Active
Synergetic Management Limited
Mitchell Philpot is a mutual person.
Active
Leolite Limited
Mitchell Philpot is a mutual person.
Active
Persephone Picture Company Limited
Mitchell Philpot is a mutual person.
Active
Leolite (Scunthorpe) Limited
Mitchell Philpot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
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
£131.77K
Decreased by £15.54K (-11%)
Total Liabilities
-£768.33K
Increased by £2.88K (0%)
Net Assets
-£636.56K
Decreased by £18.42K (+3%)
Debt Ratio (%)
583%
Increased by 63.46% (+12%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 12 Months Ago on 28 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Micro Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Manno Andrade Franca (PSC) Resigned
5 Years Ago on 20 May 2020
Lyndon Marc Adade (PSC) Resigned
5 Years Ago on 5 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 28 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Confirmation statement made on 4 July 2021 with updates
Submitted on 4 Jul 2021
Cessation of Lyndon Marc Adade as a person with significant control on 5 May 2020
Submitted on 4 Jul 2021
Repayment History
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