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ETM (FINSBURY SQUARE) LIMITED

ETM (FINSBURY SQUARE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETM (FINSBURY SQUARE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08789470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETM (FINSBURY SQUARE) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ETM (FINSBURY SQUARE) LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ETM (FINSBURY SQUARE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETM (HYDE PARK) LIMITEDNov 25, 2013Nov 25, 2013

    What are the latest accounts for ETM (FINSBURY SQUARE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for ETM (FINSBURY SQUARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on Feb 12, 2018

    		2 pagesAD01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		5 pagesAA

    Certificate of change of name

    Company name changed etm (hyde park) LIMITED\certificate issued on 07/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2015

    		RES15

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Jan 13, 2014

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2014 to Feb 28, 2014

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ETM (FINSBURY SQUARE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritish94861500007
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    		United KingdomBritish91322600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM (FINSBURY SQUARE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		Apr 06, 2016
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5908632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0