AETERNA CAPITAL LTD
| Status | DISSOLVED |
| Company No. | 12369810 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2019 |
| Age | 4 years, 4 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Oct 2023 |
| Years | 6 months, 16 days |
SUMMARY
AETERNA CAPITAL LTD is an dissolved private limited company with number 12369810. It was incorporated 4 years, 4 months, 29 days ago, on 18 December 2019 and it was dissolved 6 months, 16 days ago, on 31 October 2023. The company address is 61 Fairfax Road, London, NW6 4EE, England.
Company Fillings
Gazette dissolved voluntary
Date: 31 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Aug 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 20 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type dormant
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Old address: 8 Duncannon Street Golden Cross House, Office 504 London WC2N 4JF England
New address: 61 Fairfax Road London NW6 4EE
Change date: 2020-09-08
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Old address: 91 Battersea Park Road London SW8 4DU England
Change date: 2020-07-10
New address: 8 Duncannon Street Golden Cross House, Office 504 London WC2N 4JF
Documents
Cessation of a person with significant control
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elena Iachimciuc
Cessation date: 2020-07-10
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-10
Officer name: Mr Keith Meehan
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Iachimciuc
Termination date: 2020-07-10
Documents
Notification of a person with significant control
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-10
Psc name: Keith Meehan
Documents
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