E4TECH (UK) LTD
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 04142898
- Last Updated: 01 Mar 2024
Company Profile
E4TECH (UK) LTD was incorporated on Wednesday, January 17, 2001 as a Private Limited Company with registered address in LONDON. E4TECH (UK) LTD has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 1 month and 7 days.
| Name | E4TECH (UK) LTD |
|---|---|
| Company number | 04142898 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erm-Europe, Ltd 2nd Floor Exchequer Court, St Mary Axe, EC3A 8AA |
Dates: Friday, May 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ausilio Bauen Nationality: Swiss,Italian |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adam Chase Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against E4TECH (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| E4TECH (UK) LTD | 17 Jan 2001 |