Erm Holdings Limited

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dissolved

Erm Holdings Limited

04067993•Private Limited With Share Capital

2Nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A8AA

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Incorporated

08/09/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Erm Holdings Limited (04067993) is a private limited with share capital incorporated on 08/09/2000 (25 years old) and registered in london, EC3A8AA. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/09/2000
EC3A8AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon paul crowe
director
M
mark robert bell pearson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
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:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
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:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Legacy
Category:Mortgage
Date:11-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Resolution
Category:Resolution
Date:30-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:21-04-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Mortgage
Date:16-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Legacy
Category:Capital
Date:01-12-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Capital
Date:30-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Capital
Date:24-11-2005
Legacy
Category:Capital
Date:24-11-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:18-10-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2005
Legacy
Category:Capital
Date:04-07-2005
Legacy
Category:Capital
Date:13-06-2005
Legacy
Category:Capital
Date:13-06-2005
Legacy
Category:Capital
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005
Resolution
Category:Resolution
Date:13-06-2005

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 St Mary Axe, London, EC3A8AARegistered

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Contact

2Nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A8AA