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Company Information for

D'ETRE LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07072891
Private Limited Company
Liquidation

Company Overview

About D'etre Ltd
D'ETRE LTD was founded on 2009-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". D'etre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D'ETRE LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 07072891
Company ID Number 07072891
Date formed 2009-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 11/11/2013
Return next due 09/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D'ETRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Company Officers of D'ETRE LTD

Current Directors
Officer Role Date Appointed
SIMON ANDREW CHARNOCK
 Director 2009-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW CHARNOCK TURRIFF CONSULTING LIMITED Director 2016-04-08 CURRENT 2014-04-07 Dissolved 2018-01-09
SIMON ANDREW CHARNOCK CROXDALE CONSULTING LTD Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Voluntary liquidation Statement of receipts and payments to 2023-06-02
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-02
2020-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-02
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-02
2018-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-02
2018-06-07600Appointment of a voluntary liquidator
2018-06-07LIQ10Removal of liquidator by court order
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-02
2016-08-114.68 Liquidators' statement of receipts and payments to 2016-06-02
2015-08-104.68 Liquidators' statement of receipts and payments to 2015-06-02
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 368 Forest Road London E17 5JF
2014-06-114.20Volunatary liquidation statement of affairs with form 4.19
2014-06-11600Appointment of a voluntary liquidator
2014-06-11LRESEX
  • Extraordinary resolution to wind up'>Resolutions passed:
    • Extraordinary resolution to wind up
    • 2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
    2013-12-20AR0111/11/13 ANNUAL RETURN FULL LIST
    2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-01-03AR0111/11/12 ANNUAL RETURN FULL LIST
    2013-01-03CH01Director's details changed for Simon Andrew Charnock on 2012-10-19
    2012-01-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-01-07DISS40Compulsory strike-off action has been discontinued
    2012-01-04AR0111/11/11 ANNUAL RETURN FULL LIST
    2011-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
    2011-05-20AA01Previous accounting period extended from 30/11/10 TO 31/03/11
    2011-01-12AR0111/11/10 ANNUAL RETURN FULL LIST
    2011-01-12CH01Director's details changed for Simon Andrew Charnock on 2009-11-12
    2009-11-11NEWINCNew incorporation
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to D'ETRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Resolutions for Winding-up2014-06-11
    Appointment of Liquidators2014-06-11
    Meetings of Creditors2014-05-22
    Proposal to Strike Off2011-11-08
    Fines / Sanctions
    No fines or sanctions have been issued against D'ETRE LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    D'ETRE LTD does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.5699
    MortgagesNumMortOutstanding0.4199
    MortgagesNumMortPartSatisfied0.009
    MortgagesNumMortSatisfied0.1596
    MortgagesNumMortCharges0.7199
    MortgagesNumMortOutstanding0.3999
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied0.3296

    This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

    Creditors
    Creditors Due Within One Year 2012-04-01 £ 97,949
    Creditors Due Within One Year 2011-04-01 £ 108,528

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-03-31
    Annual Accounts
    2013-03-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D'ETRE LTD

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-04-01 £ 100
    Called Up Share Capital 2011-04-01 £ 100
    Cash Bank In Hand 2012-04-01 £ 4,408
    Cash Bank In Hand 2011-04-01 £ 32,087
    Current Assets 2012-04-01 £ 99,748
    Current Assets 2011-04-01 £ 111,117
    Debtors 2012-04-01 £ 77,090
    Debtors 2011-04-01 £ 69,530
    Fixed Assets 2011-04-01 £ 400
    Shareholder Funds 2012-04-01 £ 1,799
    Shareholder Funds 2011-04-01 £ 2,989
    Stocks Inventory 2012-04-01 £ 18,250
    Stocks Inventory 2011-04-01 £ 9,500
    Tangible Fixed Assets 2011-04-01 £ 400

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of D'ETRE LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for D'ETRE LTD
    Trademarks
    We have not found any records of D'ETRE LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for D'ETRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D'ETRE LTD are:

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    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
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    ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
    SSE SERVICES PLC £ 10,344,980
    FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
    ATKINSRÉALIS UK LIMITED £ 8,456,631
    MACE LIMITED £ 7,690,070
    INSPIREDSPACES DURHAM LIMITED £ 5,577,126
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where D'ETRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Legal Notices/Action
    Initiating party Event TypeResolutions for Winding-up
    Defending partyD’ETRE LIMITEDEvent Date2014-06-03
    At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 3 June 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk   0208 446 6699 Simon Charnock , Director :
     
    Initiating party Event TypeAppointment of Liquidators
    Defending partyD’ETRE LIMITEDEvent Date2014-06-03
    Elizabeth Arakapiotis , Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA :
     
    Initiating party Event TypeMeetings of Creditors
    Defending partyD’ETRE LIMITEDEvent Date2014-05-14
    NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 3 June 2014 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel. No. 020 8446 6699 . Email: Orkida@kallis.co.uk . Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyD'ETRE LTDEvent Date2011-11-08
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded D'ETRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded D'ETRE LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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