Company information:
Etmaam Limited (No: 05156821)
Address: 9-10 STAPLE INN, 2ND FLOOR, LONDON, WC1V 7QH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-2004
Accounts Next Due: 19-Feb-2022
Next Confirmation Statement Due: 07-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTONIO ARENAS ( DOB: Jun-1975 From: Jun-2018 )
Resigned Director: ANNAN LIMITED ( From: Feb-2006 To: Dec-2011 )
Resigned Director: BENJAMIN JAMES ANTHONY BATESON ( From: Aug-2014 To: Oct-2018 )
Resigned Director: DAVID CATHERSIDES ( DOB: Jun-1959 From: Feb-2018 To: Oct-2018 )
Resigned Director: ANDREW JAMES GILFILLAN ( DOB: Jan-1982 From: Dec-2011 To: Aug-2014 )
Resigned Director: ANDREW JAMES GILFILLAN ( DOB: Jan-1982 From: Jul-2015 To: Aug-2017 )
Resigned Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Dec-2011 To: Jul-2015 )
Resigned Director: RICHARD PETER HAZZARD ( DOB: May-1987 From: Aug-2017 To: Feb-2018 )
Resigned Director: THOMAS LANE ( DOB: Oct-1960 From: Dec-2011 To: Dec-2011 )
Resigned Director: MOLLYLAND INC ( From: Jun-2004 To: Feb-2006 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Jul-2010 To: Dec-2011 )
Resigned Secretary: ANDREW JAMES GILFILLAN ( From: Dec-2011 To: Mar-2018 )
Resigned Secretary: THOMAS ROBERT DAVEY POOLE ( From: Mar-2018 To: Oct-2018 )
Resigned Secretary: PREMIUM SECRETARIES LIMITED ( From: Jun-2004 To: Dec-2011 )
Persons of Significant Control:
Ms Soledad Alvarez-Guerra Meneses, 9-10 Staple Inn, 2nd Floor, London, WC1V 7QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,518,500 | 2,518,500 | 0.0,2518500.0,2518500.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,518,500 | 2,518,500 | 0.0,2518500.0,2518500.0 | |
| Current assets | 5,027,583 | 5,334,274 | 0.0,5027583.0,5334274.0 | |
| Current assets / Debtors | 5,026,579 | 5,035,150 | 0.0,5026579.0,5035150.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 2,518,500 | 2,518,500 | 0.0,2518500.0,2518500.0 | |
| Current assets / Cash at bank and on hand | 1,004 | 299,124 | 0.0,1004.0,299124.0 | |
| Net current assets (liabilities) | 4,962,999 | 5,287,801 | 0.0,4962999.0,5287801.0 | |
| Net assets (liabilities) | 7,481,499 | 7,806,301 | 0.0,7481499.0,7806301.0 | |
| Equity / share capital and reserves | 13,673,338 | 7,481,499 | 7,806,301 | 13673338.0,7481499.0,7806301.0 |