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Company Information for

ETROG LIMITED

70 Conduit Street, London, W1S 2GF,
Company Registration Number
07592581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Etrog Ltd
ETROG LIMITED was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Etrog Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETROG LIMITED
 
Legal Registered Office
70 Conduit Street
London
W1S 2GF
Other companies in W1S
 
Filing Information
Company Number 07592581
Company ID Number 07592581
Date formed 2011-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 04:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETROG LIMITED
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Companies with same name ETROG LIMITED
The following companies were found which have the same name as ETROG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETROG 14 LLC 3913 14TH AVE Kings BROOKLYN NY 11218 Active Company formed on the 2013-11-06
ETROG 26 LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NY 10952 Active Company formed on the 2021-09-23
ETROG CATERERS INC 144-42 JEWEL AVENUE Queens FLUSHING NY 11367 Active Company formed on the 2018-11-01
ETROG CONSULTING PTY LTD Active Company formed on the 2008-10-30
ETROG CONTRACTING UK LIMITED 22 SKELTON ROAD LONDON E7 9NJ Active - Proposal to Strike off Company formed on the 2018-05-21
ETROG ENTERPRISES LLC California Unknown
ETROG ESTATES LIMITED 61 PAPENBURG ROAD CANVEY ISLAND SS8 9NZ Active Company formed on the 2021-01-26
ETROG FILMS LLC 7928 WEST DR. NORTH BAY VILLAGE FL 33141 Active Company formed on the 2021-03-01
ETROG HOLDINGS LLC 1397 Kensington Erie Buffalo NY 14215 Active Company formed on the 2021-09-30
ETROG INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2019-12-13
Etrog Investments, LLC 16000 Ventura Blvd., Suite 1000 Encino CA 91436 Active Company formed on the 2021-09-30
Etrog Limited Unknown Company formed on the 2015-11-12
ETROG LLC 135 Longfellow Road Nassau GREAT NECK NY 11023 Active Company formed on the 2007-02-05
ETROG LLC 20900 N.E. 30TH AVE., AVENTURA FL 33180 Inactive Company formed on the 2011-06-27
ETROG LLC New Jersey Unknown
ETROG MANAGEMENT COMPANY 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 Dissolved Company formed on the 2012-04-26
ETROG PROPERTIES LLC 40 POOL DRIVE Nassau ROSLYN NY 11576 Active Company formed on the 2016-07-26
ETROG PROPERTIES LLC California Unknown
ETROG REALTY LLC 410 TROY AVENUE Kings BROOKLYN NY 11213 Active Company formed on the 2013-09-05
ETROG REALTY (PASSPORT PARK 100 DFW) ADA COMPLIANT 444 STE CATHERINE STREET WEST WESTMOUNT Active Company formed on the 2015-09-28

Company Officers of ETROG LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL SUGARMAN
 Director 2011-04-05
KEVIN JOHN WOOLFORD
 Director 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL SUGARMAN IPROOV RESEARCH LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PETER MICHAEL SUGARMAN OPTIMUM SME FINANCE LIMITED Director 2017-02-23 CURRENT 2016-12-02 Active
PETER MICHAEL SUGARMAN CASTELNAU MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-03-24 Active
PETER MICHAEL SUGARMAN CASTELNAU ACQUISITIONS LIMITED Director 2016-05-12 CURRENT 2016-03-24 Active
PETER MICHAEL SUGARMAN THORNBURY ACQUISITIONS LIMITED Director 2016-05-12 CURRENT 2016-03-04 Active
PETER MICHAEL SUGARMAN JRJ (ITALY) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PETER MICHAEL SUGARMAN QUESTPIT LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
PETER MICHAEL SUGARMAN IPROOV LIMITED Director 2015-03-19 CURRENT 2011-11-30 Active
PETER MICHAEL SUGARMAN FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED Director 2011-04-27 CURRENT 2010-08-26 Active
PETER MICHAEL SUGARMAN MONECOR (LONDON) LIMITED Director 2009-10-30 CURRENT 1965-06-16 Liquidation
PETER MICHAEL SUGARMAN JRJ INVESTMENTS LIMITED Director 2008-12-16 CURRENT 2008-11-06 Active
PETER MICHAEL SUGARMAN LB BETA FINANCE CAYMAN LIMITED Director 2002-10-28 CURRENT 2002-08-19 Active
PETER MICHAEL SUGARMAN LB ALPHA FINANCE CAYMAN LIMITED Director 2002-06-05 CURRENT 2002-03-22 Active
KEVIN JOHN WOOLFORD MADDOX CAPITAL PARTNERS LIMITED Director 2017-09-12 CURRENT 2014-12-11 Active
KEVIN JOHN WOOLFORD MADDOX ACQUISITION LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
KEVIN JOHN WOOLFORD DEM ACQUISITION LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
KEVIN JOHN WOOLFORD KENILWORTH INVESTMENTS 2 LIMITED Director 2007-05-23 CURRENT 2007-04-10 Active
KEVIN JOHN WOOLFORD GAINSBOROUGH INVESTMENTS B.V. Director 2007-05-23 CURRENT 2007-04-17 Active
KEVIN JOHN WOOLFORD KENILWORTH INVESTMENTS 1 LIMITED Director 2007-05-23 CURRENT 2007-04-10 Active

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-04-20CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 2nd Floor 61 Conduit Street London W1S 2GB
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION FULL
2017-01-09AA31/03/16 TOTAL EXEMPTION FULL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0105/04/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AP01DIRECTOR APPOINTED MR KEVIN JOHN WOOLFORD
2012-04-09AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-09CH01Director's details changed for Mr Peter Michael Sugarman on 2012-04-09
2012-02-20AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/11 FROM 61 Conduit Street London W1S 2GB
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM 3Rd Floor 10 Bruton Street London W1J 6PX United Kingdom
2011-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ETROG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETROG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETROG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ETROG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETROG LIMITED
Trademarks
We have not found any records of ETROG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETROG LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ETROG LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ETROG LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETROG LIMITED 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 ETROG LIMITED 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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    Other companies at postcode W1S 2GF