ETERNUS LIMITED
58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 08263168
- Last Updated: 01 Mar 2024
Company Profile
ETERNUS LIMITED was incorporated on Monday, October 22, 2012 as a Private Limited Company with registered address in LONDON. ETERNUS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years and 17 days.
| Name | ETERNUS LIMITED |
|---|---|
| Company number | 08263168 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Gints Bermaks Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Uldis Piesis Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against ETERNUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETERNUS LIMITED | 22 Oct 2012 |