ETHICO GROUP LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ETHICO GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11204450

Founded14/02/2018

PurposeOther information technology service activities

AddressAcre House, 11/15 William Road, London, NW1 3ER

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/02/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 24/05/2026

Timeline (3 events)

01/10/2018

Appointed Matthew John Gregory Tandy (person)

Appointed as Director

14/02/2018

Company incorporated

Incorporation date: 2018-02-14

14/02/2018

Appointed Andrew David Barclay (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Andrew David Barclay

75–100% shares · 75–100% voting rights

Appointed: 14/02/2018

87.5%

Andrew David Barclay

75–100% shares · 75–100% voting rights

Appointed: 14/02/2018

87.5%

Officers & directors

Matthew John Gregory Tandy

Director

Appointed: 01/10/2018

—

Andrew David Barclay

Director

Appointed: 14/02/2018

—

Ownership Timeline (1 changes)

14/02/2018

Appointed Andrew David Barclay (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Acre House

11/15 William Road

London

NW1 3ER

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/09/2019

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First Gazette notice for voluntary strike-off

02/07/2019

View

Strike off from register

19/06/2019

View

Confirmation statement

08/04/2019

View

Change of details for person with significant control

28/02/2019

View

Change of director details

28/02/2019

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10

11/10/2018

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Appointment of director

10/10/2018

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New incorporation (electronic)

14/02/2018

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Altre aziende e persone

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ETHICO GROUP LIMITED

Home

Regno Unito

London

ETHICO GROUP LIMITED

Riepilogo

Dati legali e stato

Timeline (3 events)

Appointed Matthew John Gregory Tandy (person)

Company incorporated

Appointed Andrew David Barclay (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Andrew David Barclay (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ETHICO GROUP LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of details for person with significant control

Change of director details

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10

Companexia Document AI

Appointment of director

New incorporation (electronic)

Altre aziende e persone