ETHYPHARM HOLDINGS UK LTD
Overview
| Company Name | ETHYPHARM HOLDINGS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09116775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ETHYPHARM HOLDINGS UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETHYPHARM HOLDINGS UK LTD located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETHYPHARM HOLDINGS UK LTD?
| Company Name | From | Until |
|---|---|---|
| AIDA IV LTD | Jul 04, 2014 | Jul 04, 2014 |
What are the latest accounts for ETHYPHARM HOLDINGS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ETHYPHARM HOLDINGS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2022 |
What are the latest filings for ETHYPHARM HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 20, 2023 | 14 pages | LIQ03 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Roseline Georgette Joannesse on Oct 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bertrand Deluard as a director on Sep 13, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Mar 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 091167750004 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ethypharm S.A. as a person with significant control on May 17, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Orphea Limited as a person with significant control on May 17, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 19, 2021 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 091167750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 091167750002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ETHYPHARM HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOANNESSE, Roseline Georgette | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 226278310002 | |||||
| SCHMIDT, Emmanuel | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296060001 | |||||
| DELUARD, Bertrand | Director | 194 Bureaux De La Colline 92210 Saint Cloud Ethypharm Sas - Batiment D France | France | French | 256296070001 | |||||
| LECAT, Jean-Hugues Louis Marie | Director | 194, Bureaux De La Colline 92213 Saint-Cloud Cedex C/O Ethypharm France | France | French | 189096560001 | |||||
| LIEPMANN, Susanne | Director | Bureaux De La Colline St Cloud Cedex 194 92213 France | France | French | 201472580001 | |||||
| TIMSIT, Thierry William Roger | Director | 75008 Paris 68, Rue Du Faubourg Saint-Honoré France | France | French | 189096550001 |
Who are the persons with significant control of ETHYPHARM HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orphea Limited | May 17, 2021 | Harold Hill RM3 8UG Romford Bampton Road Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ethypharm S.A. | Apr 06, 2016 | Bureaux De La Colline Batiment D 92213 Saint-Cloud - Cedex 194, France | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ETHYPHARM HOLDINGS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | May 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ETHYPHARM HOLDINGS UK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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