ETM (EALING) LIMITED

Overview

Company Name	ETM (EALING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08886076
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2014
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETM (EALING) LIMITED?

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

Where is ETM (EALING) LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ETM (EALING) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2022

What are the latest filings for ETM (EALING) LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 05, 2022	Accounts for a small company made up to Feb 27, 2022	4 pages	AA

Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2022	Application to strike the company off the register	3 pages	DS01

Aug 09, 2022	Satisfaction of charge 088860760006 in full	1 pages	MR04

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Feb 28, 2021	7 pages	AA

Oct 08, 2021	Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021	2 pages	CH01

Sep 01, 2021	Director's details changed for Mr Edward William Joseph Martin on May 27, 2021	2 pages	CH01

Feb 25, 2021	Accounts for a small company made up to Feb 23, 2020	10 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 21, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a small company made up to Feb 24, 2019	8 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Dec 27, 2018	Director's details changed for Mr Edward William Joseph Martin on Apr 30, 2018	2 pages	CH01

Nov 28, 2018	Full accounts made up to Feb 25, 2018	8 pages	AA

Jul 13, 2018	Satisfaction of charge 088860760001 in full	1 pages	MR04

Jul 13, 2018	Satisfaction of charge 088860760002 in full	1 pages	MR04

Jul 13, 2018	Satisfaction of charge 088860760004 in full	1 pages	MR04

Jul 13, 2018	Satisfaction of charge 088860760003 in full	1 pages	MR04

Jul 13, 2018	Satisfaction of charge 088860760005 in full	1 pages	MR04

Apr 20, 2018	Registration of charge 088860760006, created on Apr 17, 2018	24 pages	MR01

Mar 19, 2018	Change of details for Etm Group Limited as a person with significant control on Mar 16, 2018	2 pages	PSC05

Mar 09, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ETM (EALING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Edward William Joseph Queen Street Place EC4R 1AG London 10 United Kingdom	Feb 11, 2014		Director	Queen Street Place EC4R 1AG London 10 United Kingdom		United Kingdom	British	1979-4		94861500025
MARTIN, Thomas Richard Eliot Queen Street Place EC4R 1AG London 10 United Kingdom	Feb 11, 2014		Director	Queen Street Place EC4R 1AG London 10 United Kingdom		United Kingdom	British	1971-7		91322600002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Etm Group Limited

Apr 06, 2016

Queen Street Place

EC4R 1AG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5908632

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

Does ETM (EALING) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 17, 2018 Delivered On Apr 20, 2018	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 20, 2018Registration of a charge (MR01) Aug 09, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 15, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 15, 2016Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 18, 2015 Delivered On Feb 28, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 2015Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 16, 2015 Delivered On Mar 06, 2015	Satisfied
	Brief description By way of legal mortgage all legal interest in the property known as ealing park tavern, 22 south ealing road, london W5 4RL (land registry title number AGL218416). For further details of assets charged please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 06, 2015Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 24, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 24, 2014Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 14, 2014 Delivered On Oct 18, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 18, 2014Registration of a charge (MR01) Jul 13, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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