Eta Parcel Solutions Ltd 's been on the local market for at least nine years. Started with Companies House Reg No. 09444947 in 2015, the firm have office at 21 Lombard Street, London EC3V 9AH. The firm switched its name already four times. Until 2016 the firm has been working on providing the services it specializes in under the name of Eta Logistic Solutions but currently the firm is listed under the name Eta Parcel Solutions Ltd. The enterprise's registered with SIC code 49410, that means Freight transport by road. The company's most recent annual accounts describe the period up to Friday 31st March 2017 and the latest confirmation statement was submitted on Tuesday 23rd January 2018.
Eta Parcel Solutions Ltd
General information
Name:
Eta Parcel Solutions Limited
Office Address:
21 Lombard Street EC3V 9AH London
Number: 09444947
Incorporation date: 2015-02-17
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Eta Parcel Solutions Ltd 2016-07-18
-
Eta Logistic Solutions Limited 2015-12-03
-
Eta Logistic Services Limited 2015-12-02
-
Cadogan Property Investments Ltd 2015-06-09
-
Contractors Assist Limited 2015-02-17
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2016-02-28 | 2017-03-31 |
| Currency | ||
| Net Worth | 1 | -1 847 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | |
| Current Assets | 1 | 335 703 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | -1 847 |
| Capital & Reserves | ||
| Shareholder Funds | 1 | -1 847 |
| Other Financial Data | ||
| Description Share Type | 1 | |
| Creditors Due Within One Year | 337 550 | |
| Net Current Assets Liabilities | 1 | -1 847 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Total Assets Less Current Liabilities | 1 | -1 847 |
Company staff
Richard J.
Role: Director
Appointed: 24 August 2016
Latest update: 2 November 2023
People with significant control
Richard J.
Notified on
24 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 31 December 2018 |
| Account last made up date | 31 March 2017 |
| Confirmation statement next due date | 06 February 2019 |
| Confirmation statement last made up date | 23 January 2018 |
| Annual Accounts 19 December 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-02-17 |
| End Date For Period Covered By Report | 2016-02-28 |
| Date Approval Accounts | 19 December 2016 |
| Annual Accounts 14 December 2017 | |
| Start Date For Period Covered By Report | 2016-02-29 |
| End Date For Period Covered By Report | 2017-03-31 |
| Date Approval Accounts | 14 December 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
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Change of registered address from 30 Finsbury Street London EC2A 1EG on 2022/08/02 to 21 Lombard Street London EC3V 9AH (AD01)
filed on: 2nd, August 2022
filed on: 2nd, August 2022
address
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Services (by SIC Code)
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