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Etika Nominees Limited

Etika Nominees Limited is a dissolved company incorporated on 3 February 2021 with the registered office located in London, City of London. Etika Nominees Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (24 days ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13176234
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Jtc (Uk) Limited 18th Floor, The Scalpel
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 29 Jul 2022 (3 years ago)
Previous address was 5 Fleet Place London England EC4M 7rd England
Telephone
0800 0289321
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Dutch • Lives in Netherlands • Born in May 1979
Etika Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etika Finance UK Limited
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Etika Finance UK Loans SPV One Limited
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Contentis SPV 1 Limited
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Etika Holding Ltd
John Sean Watherston and Aviva Hekscher-Hartog are mutual people.
Active
Task Ventures Limited
John Sean Watherston is a mutual person.
Active
Nomad Conservation Group Holdings Limited
John Sean Watherston is a mutual person.
Active
Nomad Holdings & Investments Ltd
John Sean Watherston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
24 Days Ago on 21 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Etika Finance Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Robert Schuijff Resigned
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Richard Christopher Bray Resigned
1 Year 10 Months Ago on 22 Dec 2023
Ms Aviva Hekscher-Hartog Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 23 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Change of details for Etika Finance Uk Limited as a person with significant control on 1 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Robert Schuijff as a director on 9 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Feb 2024
Appointment of Ms Aviva Hekscher-Hartog as a director on 22 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Richard Christopher Bray as a director on 22 December 2023
Submitted on 28 Dec 2023
Repayment History
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