Company NameEtablera Limited
Company StatusDissolved
Company Number11587073
CategoryPrivate Limited Company
Incorporation Date25 September 2018(5 years, 6 months ago)
Dissolution Date27 February 2024 (1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Lars Christian Bjarnram
Date of BirthJune 1978 (Born 45 years ago)
NationalitySwedish
StatusClosed
Appointed25 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Upper Montagu Street
London
W1H 2AG
Director NameMr Pehr Johan Eric Auren
Date of BirthJune 1979 (Born 44 years ago)
NationalitySwedish
StatusClosed
Appointed25 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Upper Montagu Street
London
W1H 2AG
Director NameMr Michael Erik Loveland Lawrence
Date of BirthMay 1977 (Born 46 years ago)
NationalitySwedish
StatusClosed
Appointed02 October 2018(1 week after company formation)
Appointment Duration5 years, 4 months (closed 27 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Upper Montagu Street
London
W1H 2AG
Secretary NameMrs Frida Christina Ulfsdotter Ljungars Lawrence
StatusClosed
Appointed02 October 2018(1 week after company formation)
Appointment Duration5 years, 4 months (closed 27 February 2024)
RoleCompany Director
Correspondence Address5 Upper Montagu Street
London
W1H 2AG

Location

Registered Address5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2020Confirmation statement made on 24 September 2020 with updates (4 pages)
7 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 June 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
22 October 2019Confirmation statement made on 24 September 2019 with updates (5 pages)
20 October 2019Notification of Michael Erik Loveland Lawrence as a person with significant control on 2 October 2018 (2 pages)
5 October 2018Change of details for Pehr Johan Auren as a person with significant control on 5 October 2018 (2 pages)
4 October 2018Statement of capital following an allotment of shares on 2 October 2018
  • GBP 150
(3 pages)
4 October 2018Appointment of Mrs Frida Christina Ulfsdotter Ljungars Lawrence as a secretary on 2 October 2018 (2 pages)
4 October 2018Appointment of Mr Michael Erik Loveland Lawrence as a director on 2 October 2018 (2 pages)
25 September 2018Incorporation
Statement of capital on 2018-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)