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Etfmatic Ltd LONDON

Etfmatic Ltd was dissolved on 2023-10-10. Etfmatic was a private limited company that was located at 14Th Floor, 33 Cavendish Square, London, W1G 0PW, UNITED KINGDOM. Its full net worth was estimated to be 23512 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2014-01-22) was run by 2 directors.
Director Stefanie B. who was appointed on 09 June 2017.
Director Johan H. who was appointed on 22 January 2014.

The company was categorised as "fund management activities" (66300). The latest confirmation statement was filed on 2023-01-12 and last time the statutory accounts were filed was on 31 December 2021. 2016-01-22 was the date of the most recent annual return.

Etfmatic Ltd Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08856747
Date of Incorporation Wed, 22nd Jan 2014
Date of Dissolution Tue, 10th Oct 2023
Industry Fund management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jan 2024
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Stefanie B.

Position: Director

Appointed: 09 June 2017

Johan H.

Position: Director

Appointed: 22 January 2014

Justinian B.

Position: Secretary

Appointed: 17 January 2018

Resigned: 15 March 2018

José M.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2018

Jose G.

Position: Director

Appointed: 09 October 2017

Resigned: 13 July 2020

Drago I.

Position: Director

Appointed: 18 December 2015

Resigned: 12 August 2016

Jaime G.

Position: Director

Appointed: 18 December 2015

Resigned: 18 May 2018

Thomas C.

Position: Director

Appointed: 22 January 2014

Resigned: 13 June 2018

Luis R.

Position: Director

Appointed: 22 January 2014

Resigned: 08 March 2021

People with significant control

Etfmatic Group Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10758640
Notified on 15 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-31
Net Worth23 512
Balance Sheet
Current Assets21 970
Net Assets Liabilities Including Pension Asset Liability23 512
Reserves/Capital
Shareholder Funds23 512
Other
Creditors Due Within One Year23
Fixed Assets1 565
Net Current Assets Liabilities21 947
Total Assets Less Current Liabilities23 512

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
On 2023-01-25 director's details were changed
filed on: 25th, January 2023 		Free Download (2 pages)

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