Ergon Overseas Holdings

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dissolved
Unknown

Ergon Overseas Holdings

02290763•Private Unlimited With Share Capital

C/O Bishop Fleming Llp 10, Temple Back, Bristol, BS16FL

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Incorporated

26/08/1988

Company Age

37 years

Directors

0

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ergon Overseas Holdings (02290763) is a private unlimited with share capital incorporated on 26/08/1988 (37 years old) and registered in bristol, BS16FL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 26/08/1988
BS16FL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Shareholders

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Resolution
Category:Resolution
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Resolution
Category:Resolution
Date:11-11-2020
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:11-11-2020
Reregistration Assent
Category:Change Of Name
Date:11-11-2020
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:11-11-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:11-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Made Up Date
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Made Up Date
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Made Up Date
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:11-04-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Made Up Date
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Officers
Date:05-04-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Address
Date:18-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:18-08-2003
Accounts With Made Up Date
Category:Accounts
Date:01-08-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Accounts
Date:28-02-2003
Accounts With Made Up Date
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:17-10-2002
Legacy
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Accounts
Date:10-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Resolution
Category:Resolution
Date:10-06-2002
Legacy
Category:Capital
Date:29-05-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Made Up Date
Category:Accounts
Date:09-11-2001
Legacy
Category:Address
Date:19-09-2001
Legacy
Category:Annual Return
Date:12-04-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:29-01-2001
Accounts With Made Up Date
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Made Up Date
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:07-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date11/07/2020
Latest Accounts31/12/2019

Trading Addresses

53 New Broad Street, London, EC2M1JJ
C/O Bishop Fleming Llp 10, Temple Back, Bristol, Bs1 6Fl, BS16FLRegistered

Contact

C/O Bishop Fleming Llp 10, Temple Back, Bristol, BS16FL