| Company Name | Etico Commodities Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08755494 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Scott Dunn |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Etico House Highgate Works Highgate Green Forest Row East Sussex RH18 5AT |
| Director Name | Mr Tony Richard Webster |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Etico House Highgate Works Highgate Green Forest Row East Sussex RH18 5AT |
Location
| Registered Address | 15 Canada Square Canary Wharf London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 17 February 2017 (21 pages) |
| 6 March 2017 | Liquidators' statement of receipts and payments to 17 February 2017 (21 pages) |
| 3 March 2017 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 3 March 2017 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 11 January 2016 | Registered office address changed from Etico House Highgate Green Forest Row East Sussex RH18 5AT to 15 Canada Square Canary Wharf London E14 5GL on 11 January 2016 (2 pages) |
| 11 January 2016 | Registered office address changed from Etico House Highgate Green Forest Row East Sussex RH18 5AT to 15 Canada Square Canary Wharf London E14 5GL on 11 January 2016 (2 pages) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2016 | Resolutions
|
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2016 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 October 2013 | Incorporation (39 pages) |
| 30 October 2013 | Incorporation (39 pages) |