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Etain Limited

Etain Limited is a liquidation company incorporated on 22 December 1999 with the registered office located in Belfast, County Down. Etain Limited was registered 25 years ago.
Status
Liquidation
Company No
NI037642
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 22 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2022 (2 years 10 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 769 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Lincoln Building
27-45 Great Victoria Street
Belfast
Northern Ireland
BT2 7SL
Northern Ireland
Address changed on 14 Apr 2022 (3 years ago)
Previous address was C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
Telephone
02890872222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Director • English • Lives in UK • Born in Jun 1972
Deloitte MCS Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£475
Decreased by £200.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 8 (+12%)
Total Assets
£894.08K
Decreased by £120.99K (-12%)
Total Liabilities
-£828.27K
Increased by £182.52K (+28%)
Net Assets
£65.81K
Decreased by £303.51K (-82%)
Debt Ratio (%)
93%
Increased by 29.02% (+46%)
Latest Activity
Philip David Mills Resigned
2 Years 2 Months Ago on 31 Aug 2023
Glyn Bunting Resigned
2 Years 5 Months Ago on 1 Jun 2023
Stephen Griggs Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Stephen George Weston Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Philip David Mills Appointed
2 Years 5 Months Ago on 1 Jun 2023
Donna Louise Ward Resigned
2 Years 5 Months Ago on 1 Jun 2023
Heather Alison Bygrave Appointed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
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Documents
Statement of receipts and payments to 24 September 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 16 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a liquidator
Submitted on 5 Oct 2023
Declaration of solvency
Submitted on 5 Oct 2023
Termination of appointment of Philip David Mills as a director on 31 August 2023
Submitted on 11 Sep 2023
Termination of appointment of Glyn Bunting as a director on 1 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Stephen Griggs as a director on 1 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Donna Louise Ward as a director on 1 June 2023
Submitted on 3 Jul 2023
Repayment History
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