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Etalon London Ltd

Etalon London Ltd is a liquidation company incorporated on 9 October 2019 with the registered office located in Harrow, Greater London. Etalon London Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12252338
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2022 (3 years ago)
Next confirmation dated 10 June 2023
Was due on 24 June 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1140 days
For period 9 Oct31 Oct 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 16 Jul 2022 (3 years ago)
Previous address was 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE England
Telephone
07931 557944
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Apr 1961
Etalon Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 1 Oct31 Oct 2020
Traded for 13 months
Cash in Bank
£195.25K
Turnover
Unreported
Employees
6
Total Assets
£1.21M
Total Liabilities
-£1.02M
Net Assets
£186.06K
Debt Ratio (%)
85%
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 8 Aug 2022
Registered Address Changed
3 Years Ago on 16 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Jana Tamoeva (PSC) Resigned
3 Years Ago on 1 Apr 2022
Igor Frunza (PSC) Resigned
3 Years Ago on 1 Apr 2022
Etalon Holding Ltd (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Igor Frunza Resigned
3 Years Ago on 1 Apr 2022
Jana Tamoeva Resigned
3 Years Ago on 1 Apr 2022
Mr Gheorghe Andries Appointed
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 27 July 2025
Submitted on 11 Sep 2025
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 30 Sep 2024
Liquidators' statement of receipts and payments to 27 July 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 8 Aug 2022
Appointment of a voluntary liquidator
Submitted on 8 Aug 2022
Statement of affairs
Submitted on 8 Aug 2022
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 July 2022
Submitted on 16 Jul 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 10 Jun 2022
Change of details for Etalon Holding Ltd as a person with significant control on 1 April 2022
Submitted on 10 Jun 2022
Cessation of Igor Frunza as a person with significant control on 1 April 2022
Submitted on 10 Jun 2022
Repayment History
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