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ETHYPHARM HOLDINGS UK LTD - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 09116775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- JOANNESSE, Roseline Georgette
- SCHMIDT, Emmanuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-04
- Age Of Company 2014-07-04 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Orphea Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AIDA IV LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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ETHYPHARM HOLDINGS UK LTD Company Description
- ETHYPHARM HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 09116775. Its current trading status is "live". It was registered 2014-07-04. It was previously called AIDA IV LTD. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 2Nd Floor Regis House .
Get ETHYPHARM HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethypharm Holdings Uk Ltd - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2014-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETHYPHARM HOLDINGS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09116775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09116775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09116775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-14) - LIQ03
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-15) - AD01
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resolution (2022-03-15) - RESOLUTIONS
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resolution (2022-03-14) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-03-12) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-03-15) - 600
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change-person-director-company-with-change-date (2022-10-12) - CH01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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change-person-director-company-with-change-date (2022-10-13) - CH01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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keyboard_arrow_right 2021
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resolution (2021-10-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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accounts-with-accounts-type-full (2021-02-10) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-10-13) - SH19
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legacy (2021-10-13) - SH20
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legacy (2021-10-13) - CAP-SS
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accounts-with-accounts-type-full (2021-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-05-19) - PSC09
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cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
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notification-of-a-person-with-significant-control (2021-05-19) - PSC02
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-11-06) - AUD
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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confirmation-statement-with-updates (2017-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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accounts-with-accounts-type-full (2017-03-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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change-account-reference-date-company-current-extended (2015-12-09) - AA01
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resolution (2015-12-09) - RESOLUTIONS
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capital-allotment-shares (2015-10-23) - SH01
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memorandum-articles (2015-10-21) - MA
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resolution (2015-10-21) - RESOLUTIONS
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certificate-change-of-name-company (2015-09-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-04) - NEWINC
