EH

ETERIKA HOLDINGS LIMITED

Dissolved

Company number 06632675

London · Incorporated 27 June 2008

76 Shoe Lane, London, EC4A 3JB

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ETERIKA HOLDINGS LIMITED was a private limited company incorporated on 27 June 2008 and registered in England and Wales and dissolved on 26 November 2011. Its registered office is at 76 Shoe Lane, London, EC4A 3JB. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: FILER, Mark Howard (appointed 27 June 2008), MASSON, Sunil (appointed 27 June 2008) and WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (appointed 27 June 2008). WILMINGTON TRUST SP SERVICES (LONDON) LIMITED acts as corporate secretary.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2008, were filed on 24 October 2009. Companies House holds 11 filings for this company, most recently a gazette filing on 26 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MASSON, Sunil
Director
27 June 2008
27 June 2008
FM
27 June 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2010 View
Resolution
Resolution
13 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Group
Accounts
24 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Accounts
25 July 2008 View
Incorporation Company
Incorporation
27 June 2008 View

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