Erm Group Holdings Limited
Company Profile
dissolved
Erm Group Holdings Limited
05593398•Private Limited With Share Capital
2Nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A8AA
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Incorporated
14/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Erm Group Holdings Limited (05593398) is a private limited with share capital incorporated on 14/10/2005 (20 years old) and registered in london, EC3A8AA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 14/10/2005
EC3A8AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:27-11-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Legacy
Category:Capital
Date:01-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Court Order
Category:Miscellaneous
Date:09-09-2011
Resolution
Category:Resolution
Date:30-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2011
Miscellaneous
Category:Miscellaneous
Date:29-07-2011
Memorandum Articles
Category:Incorporation
Date:29-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2011
Capital Allotment Shares
Category:Capital
Date:29-07-2011
Memorandum Articles
Category:Incorporation
Date:25-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2011
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:25-07-2011
Legacy
Category:Capital
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Resolution
Category:Resolution
Date:29-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Memorandum Articles
Category:Incorporation
Date:04-02-2011
Resolution
Category:Resolution
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Legacy
Category:Capital
Date:29-10-2009
Legacy
Category:Capital
Date:29-10-2009
Legacy
Category:Capital
Date:25-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2009
Legacy
Category:Capital
Date:07-07-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date12/12/2018
Latest Accounts31/03/2018
Trading Addresses
2Nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A8AARegistered
Related Companies
10
Contact
2Nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A8AA