ETALON LONDON LTD

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW HA1 1BA

Liquidation
Private Limited Company
Company No. 12252338
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ETALON LONDON LTD was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in HARROW. ETALON LONDON LTD has the status: Liquidation and it's listed in the following category: Scaffold erection. This Private Limited Company has been operating for 5 years and 11 days.

Name	ETALON LONDON LTD
Company number	12252338
Company type	Private Limited Company
Incorporation date	09 Oct 2019
Status	Liquidation
Industry (SIC 2007)	Scaffold erection (43991) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW HA1 1BA
Country Of Origin	ENGLAND

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
Mr Igor Frunza Nationality: British	Dates: Friday, March 6, 2020 - Friday, April 1, 2022 significant influence or control
Etalon Holding Ltd Longwalk Road, Stockley Park, UB11 1FE	Dates: Thursday, October 10, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Ms Jana Tamoeva Nationality: British	Dates: Wednesday, October 9, 2019 - Friday, April 1, 2022 significant influence or control

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 October
Next annual accounts due	31 July 2022, (-812 days left)
Latest accounts	31 October 2020
Next confirmation statement due	06 November 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ETALON LONDON LTD.

Previous Names

Name	Change Date
ETALON LONDON LTD	09 Oct 2019