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Etm Concessions Holdings Limited

Etm Concessions Holdings Limited is a dissolved company incorporated on 5 February 2020 with the registered office located in . Etm Concessions Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12445154
Private limited company
Age
5 years
Incorporated 5 February 2020
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
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1971
Mr Edward William Joseph Martin
PSC • British • Lives in UK • Born in Apr 1979
Mr Thomas Richard Eliot Martin
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Concessions Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Premium Sports Bars Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Group Holdings Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Hat & Tun Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Hat & Tun Holdings Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Group Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Long ARM Brewing Co Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Ludo (Cardiff) Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 14 Feb 2023
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Small Accounts Submitted
4 Years Ago on 14 Oct 2021
Mr Edward William Joseph Martin (PSC) Details Changed
4 Years Ago on 7 Oct 2021
Mr Edward William Joseph Martin Details Changed
4 Years Ago on 7 Oct 2021
Mr Landen Robert Prescott-Brann Details Changed
4 Years Ago on 2 Sep 2021
Mr Edward William Joseph Martin Details Changed
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 8 Jul 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 10 Feb 2022
Accounts for a small company made up to 28 February 2021
Submitted on 14 Oct 2021
Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
Submitted on 8 Oct 2021
Change of details for Mr Edward William Joseph Martin as a person with significant control on 7 October 2021
Submitted on 8 Oct 2021
Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021
Submitted on 2 Sep 2021
Change of details for Mr Edward William Joseph Martin as a person with significant control on 27 May 2021
Submitted on 1 Sep 2021
Repayment History
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