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ETHICAL PARTIES LTD

ETHICAL PARTIES LTD

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

    • Overview

    Company NameETHICAL PARTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13039536
    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 ETHICAL PARTIES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ETHICAL PARTIES LTD located?

    Registered Office Address
    Room Ex 404 Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETHICAL PARTIES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for ETHICAL PARTIES LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Director's details changed for Mrs Amanda Thomson on Nov 27, 2023

    		2 pagesCH01

    Change of details for Mrs Amanda Thomson as a person with significant control on Nov 27, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 4 the Drove Twyford Winchester SO21 1QL England to Room Ex 404 Exmouth House 3-11 Pine Street London EC1R 0JH on Dec 16, 2021

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 9.99
    		SH01
    View All Filings

    Who are the officers of ETHICAL PARTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Amanda
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		Director
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		EnglandBritish203058210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETHICAL PARTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrik Ulf Mattias Franzen
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    England
    		Nov 24, 2020
    Dorton
    HP18 9NH Aylesbury
    Lakeside
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Thomson
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		Nov 24, 2020
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ian Arthur Mcainsh Thomson
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		Nov 24, 2020
    Exmouth House
    3-11 Pine Street
    EC1R 0JH London
    Room Ex 404
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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