Etmaam Limited

Dissolved
Incorporated on 17 Jun 2004

Reg Address: 9-10 Staple Inn, 2nd Floor, London WC1V 7QH, England

Company Number 05156821
Company Status Dissolved on 28 Sep 2021
Incorporation Date 17 Jun 2004
Total Assets €7.85M €+306.69K (+4.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 19 May 2020
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Etmaam Limited" is a ltd and located in 9-10 Staple Inn, 2nd Floor, London WC1V 7QH. Etmaam Limited is currently in dissolved status and it was incorporated on 17 Jun 2004 (20 years 3 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

€7.85M ^{€+306.69K (+4.1%)} _{change vs prev year}
Total Liabilities

€-78.88K ^{€+33.72K (+29.9%)} _{change vs prev year}
Equity

€7.81M ^{€+324.8K (+4.3%)} _{change vs prev year}
Equity (Share Capital)

€7.95M ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

€2.52M ^{€+0 (+0%)} _{change vs prev year}
Creditors

€-32.41K ^{€+15.61K (+32.5%)} _{change vs prev year}
Current Assets

€5.33M ^{€+306.69K (+6.1%)} _{change vs prev year}
Net Assets

€7.81M ^{€+324.8K (+4.3%)} _{change vs prev year}
Net Current Assets

€5.29M ^{€+324.8K (+6.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

€5.04M ^{€+8.57K (+0.2%)} _{change vs prev year}
Cash In Bank

€299.12K ^{€+298.12K (+29693.2%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Etmaam Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Antonio Arenas	Director	11 Jun 2018	British	Active
2	Thomas Robert Davey Poole	Secretary	28 Mar 2018	-	Resigned 31 Oct 2018
3	David Cathersides	Director	23 Feb 2018	British	Resigned 31 Oct 2018
4	Richard Peter Hazzard	Director	22 Aug 2017	British	Resigned 23 Feb 2018
5	Andrew James Gilfillan	Director	27 Jul 2015	British	Resigned 22 Aug 2017
6	Benjamin James Anthony Bateson	Director	1 Aug 2014	British	Resigned 31 Oct 2018
7	Andrew James Gilfillan	Director	29 Dec 2011	British	Resigned 1 Aug 2014
8	Andrew James Gilfillan	Secretary	29 Dec 2011	-	Resigned 28 Mar 2018
9	Richard Peter Hazzard	Director	29 Dec 2011	British	Resigned 27 Jul 2015
10	Lorraine Denise Malcolm	Director	16 Dec 2011	British	Resigned 29 Dec 2011
11	Andrew Moray Stuart	Director	9 Jul 2010	British	Resigned 29 Dec 2011
12	ANNAN LIMITED	Corporate Director	23 Feb 2006	-	Resigned 16 Dec 2011
13	MOLLYLAND INC	Corporate Director	17 Jun 2004	-	Resigned 23 Feb 2006
14	PREMIUM SECRETARIES LIMITED	Corporate Secretary	17 Jun 2004	-	Resigned 29 Dec 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Soledad Alvarez-Guerra Meneses Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Spanish	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Etmaam Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Voluntary Strike Off Suspended	12 Jan 2021	Download PDF 1 Pages
2	Gazette - Notice Voluntary	15 Dec 2020	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	2 Dec 2020	Download PDF 1 Pages
4	Accounts - Total Exemption Full	10 Nov 2020	Download PDF 9 Pages
5	Accounts - Change Account Reference Date Company Previous Shortened	22 Sep 2020	Download PDF 1 Pages
6	Confirmation Statement - Updates	19 Aug 2020	Download PDF 4 Pages
7	Accounts - Total Exemption Full	30 Apr 2020	Download PDF 11 Pages
8	Dissolution - Withdrawal Application Strike Off Company	17 Mar 2020	Download PDF 1 Pages
9	Dissolution - Voluntary Strike Off Suspended	14 Mar 2020	Download PDF 1 Pages
10	Gazette - Notice Voluntary	18 Feb 2020	Download PDF 1 Pages
11	Dissolution - Application Strike Off Company	10 Feb 2020	Download PDF 1 Pages
12	Capital - Statement Company With Date Currency Figure	24 Jan 2020	Download PDF 5 Pages
13	Insolvency - Legacy	24 Jan 2020	Download PDF 1 Pages
14	Capital - Legacy	24 Jan 2020	Download PDF 1 Pages
15	Resolution	24 Jan 2020	Download PDF 6 Pages
16	Accounts - Total Exemption Full	30 Dec 2019	Download PDF 11 Pages
17	Confirmation Statement - Updates	19 Jun 2019	Download PDF 4 Pages
18	Insolvency - Legacy	22 Jan 2019	Download PDF 1 Pages
19	Capital - Legacy	22 Jan 2019	Download PDF 1 Pages
20	Capital - Statement Company With Date Currency Figure	22 Jan 2019	Download PDF 3 Pages
21	Resolution	22 Jan 2019	Download PDF 6 Pages
22	Officers - Termination Secretary Company With Name Termination Date	12 Nov 2018	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	12 Nov 2018	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	12 Nov 2018	Download PDF 1 Pages
25	Accounts - Total Exemption Full	10 Aug 2018	Download PDF 9 Pages
26	Accounts - Amended Total Exemption Full	3 Jul 2018	Download PDF 10 Pages
27	Confirmation Statement - No Updates	2 Jul 2018	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old New	20 Jun 2018	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	20 Jun 2018	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
31	Officers - Appoint Person Secretary Company With Name Date	4 Apr 2018	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	23 Feb 2018	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	23 Feb 2018	Download PDF 1 Pages
34	Gazette - Filings Brought Up To Date	30 Dec 2017	Download PDF 1 Pages
35	Accounts - Total Exemption Full	29 Dec 2017	Download PDF 8 Pages
36	Gazette - Notice Compulsory	5 Dec 2017	Download PDF 1 Pages
37	Accounts - Full	19 Sep 2017	Download PDF 11 Pages
38	Officers - Termination Director Company With Name Termination Date	22 Aug 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	22 Aug 2017	Download PDF 2 Pages
40	Gazette - Filings Brought Up To Date	8 Jul 2017	Download PDF 1 Pages
41	Confirmation Statement - Updates	5 Jul 2017	Download PDF 4 Pages
42	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 2 Pages
43	Accounts - Amended Full	20 Jan 2017	Download PDF 16 Pages
44	Dissolution - Dissolved Compulsory Strike Off Suspended	10 Jan 2017	Download PDF 1 Pages
45	Gazette - Notice Compulsory	6 Dec 2016	Download PDF 1 Pages
46	Capital - Allotment Shares	11 Oct 2016	Download PDF 3 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 5 Pages
48	Accounts - Total Exemption Full	26 May 2016	Download PDF 11 Pages
49	Gazette - Filings Brought Up To Date	6 Jan 2016	Download PDF 1 Pages
50	Gazette - Notice Compulsory	5 Jan 2016	Download PDF 1 Pages
51	Insolvency - Legacy	30 Dec 2015	Download PDF 1 Pages
52	Capital - Legacy	30 Dec 2015	Download PDF 1 Pages
53	Capital - Statement Company With Date Currency Figure	30 Dec 2015	Download PDF 4 Pages
54	Resolution	30 Dec 2015	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	30 Jul 2015	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2015	Download PDF 5 Pages
58	Capital - Allotment Shares	1 Jul 2015	Download PDF 3 Pages
59	Accounts - Full	12 Jun 2015	Download PDF 13 Pages
60	Gazette - Filings Brought Up To Date	25 Mar 2015	Download PDF 1 Pages
61	Gazette - Notice Compulsory	30 Dec 2014	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	13 Aug 2014	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	13 Aug 2014	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2014	Download PDF 5 Pages
65	Address - Change Registered Office Company With Date Old	3 Jun 2014	Download PDF 1 Pages
66	Capital - Allotment Shares	29 Apr 2014	Download PDF 3 Pages
67	Capital - Allotment Shares	29 Apr 2014	Download PDF 3 Pages
68	Capital - Allotment Shares	29 Apr 2014	Download PDF 3 Pages
69	Accounts - Full	3 Oct 2013	Download PDF 13 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2013	Download PDF 5 Pages
71	Document Replacement - Second Filing Of Form With Form Type Made Up Date	3 Jun 2013	Download PDF 15 Pages
72	Resolution	17 May 2013	Download PDF 3 Pages
73	Capital - Allotment Shares	9 May 2013	Download PDF 3 Pages
74	Accounts - Total Exemption Full	3 Oct 2012	Download PDF 12 Pages
75	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2012	Download PDF 5 Pages
76	Officers - Appoint Person Secretary Company With Name	4 Jan 2012	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name	4 Jan 2012	Download PDF 2 Pages
78	Officers - Appoint Person Director Company With Name	4 Jan 2012	Download PDF 2 Pages
79	Officers - Termination Secretary Company With Name	4 Jan 2012	Download PDF 1 Pages
80	Officers - Termination Director Company With Name	4 Jan 2012	Download PDF 1 Pages
81	Officers - Termination Director Company With Name	4 Jan 2012	Download PDF 1 Pages
82	Address - Change Registered Office Company With Date Old	4 Jan 2012	Download PDF 1 Pages
83	Officers - Termination Director Company With Name	19 Dec 2011	Download PDF 1 Pages
84	Officers - Appoint Person Director Company With Name	19 Dec 2011	Download PDF 2 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2011	Download PDF 5 Pages
86	Capital - Allotment Shares	26 May 2011	Download PDF 4 Pages
87	Change Of Constitution - Statement Of Companys Objects	26 May 2011	Download PDF 2 Pages
88	Resolution	26 May 2011	Download PDF 28 Pages
89	Accounts - Dormant	15 Apr 2011	Download PDF 4 Pages
90	Officers - Change Person Director Company With Change Date	25 Jan 2011	Download PDF 3 Pages
91	Accounts - Dormant	15 Sep 2010	Download PDF 4 Pages
92	Officers - Appoint Person Director Company With Name	14 Jul 2010	Download PDF 2 Pages
93	Officers - Change Corporate Secretary Company With Change Date	17 Jun 2010	Download PDF 2 Pages
94	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 4 Pages
95	Officers - Change Corporate Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
96	Accounts - Dormant	3 Jul 2009	Download PDF 4 Pages
97	Annual Return - Legacy	18 Jun 2009	Download PDF 3 Pages
98	Annual Return - Legacy	18 Jun 2008	Download PDF 3 Pages
99	Accounts - Dormant	4 Jun 2008	Download PDF 4 Pages
100	Annual Return - Legacy	27 Jun 2007	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies