| Company Name | ETF Group Advisors Ltd |
|---|---|
| Director | Rajesh Gulabivala |
| Company Status | Active |
| Company Number | 04995172 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rajesh Gulabivala |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
| Director Name | Mr Shankar Darbari |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Dersingham Road London NW2 1SL |
| Secretary Name | Rajesh Gulabivala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 82 Russell Lane Whetstone London N20 0AP |
| Director Name | Mr Paolo Simonetto |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 July 2005(1 year, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 31 March 2023) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Taylors Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 2009) |
| Correspondence Address | Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | Rosedean House 4 Argyle Road Barnet EN5 4DX |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rajesh Gulabivala 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,472 |
| Cash | £151,062 |
| Current Liabilities | £160,708 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 24 December 2023 | Termination of appointment of Paolo Simonetto as a director on 31 March 2023 (1 page) |
|---|---|
| 24 December 2023 | Confirmation statement made on 15 December 2023 with updates (4 pages) |
| 31 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2022 | Register inspection address has been changed from Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 17 August 2022 | Registered office address changed from Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 17 August 2022 (1 page) |
| 17 August 2022 | Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 23 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 15 March 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 8 February 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 14 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2018 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 9 March 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Register(s) moved to registered office address (1 page) |
| 1 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Register(s) moved to registered office address (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Director's details changed for Paolo Simonetto on 31 October 2009 (2 pages) |
| 12 February 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 12 February 2010 | Director's details changed for Mr Rajesh Gulabivala on 31 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Rajesh Gulabivala on 31 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Paolo Simonetto on 31 October 2009 (2 pages) |
| 12 February 2010 | Termination of appointment of Taylors Secretaries Limited as a secretary (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 February 2009 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 January 2008 | Return made up to 15/12/06; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 15/12/06; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 11 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 December 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 7 December 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | New secretary appointed (2 pages) |
| 16 August 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 27 May 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Incorporation (12 pages) |
| 15 December 2003 | Incorporation (12 pages) |