ERMITAGE UK LIMITED
Overview
| Company Name | ERMITAGE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02072456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERMITAGE UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ERMITAGE UK LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERMITAGE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY ERMITAGE UK LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| ERMITAGE MANAGEMENT (U.K.) LIMITED | Nov 10, 1986 | Nov 10, 1986 |
What are the latest accounts for ERMITAGE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ERMITAGE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 26 st. James's Square London SW1Y 4JH England on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Arie Assayag as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Morrissey David as a secretary on Sep 05, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom on Aug 06, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 25 Savile Row London W1S 2ES on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Chief Operating Officer David Morrissey as a secretary on Sep 05, 2011 | 1 pages | AP03 | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Arie Assayag on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Arie Assayag as a director on Jul 05, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elliot Stevens as a secretary on Sep 05, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Morrissey David as a secretary on Sep 05, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of David Morrissey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lester Petch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Director's details changed for Mr William Michael Howard on Mar 15, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ERMITAGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, David, Chief Operating Officer | Secretary | Aldersgate Street EC1A 4AB London 150 | 168083500001 | |||||||
| HOWARD, William Michael | Director | Gade Avenue WD18 7LG Watford 2 Hertfordshire United Kingdom | England | British | 131871730002 | |||||
| CHALMER, James Rory | Secretary | Sandstone Cottage High Street Wrotham TN15 7AA Sevenoaks Kent | British | 11462920001 | ||||||
| DAVID, Morrissey | Secretary | St. James's Square SW1Y 4JH London 26 England | 162769150001 | |||||||
| DE MIGUEL, Miguel | Secretary | 1 Goose Green Gardens St. Lawrence JE3 1LD Jersey | Spanish | 114631990001 | ||||||
| HARDING, Jennifer Ann | Secretary | 41 Tregarvon Road SW11 5QD London | British | 47504670003 | ||||||
| HUSSAIN, Aftab | Secretary | 34 Cheyne Avenue E18 2DR London | British | 66340690002 | ||||||
| MORRISSEY, David | Secretary | Park Estate La Route Des Genets JE3 8EQ St Brelade Les Soucis Jersey Channel Islands | Irish | 135187810001 | ||||||
| MUNSTER, Ronny | Secretary | 7 Ardross Avenue HA6 3DS Northwood Middlesex | English | 31558290002 | ||||||
| NEWMAN, James Alfred | Secretary | 16 Floyer Close TW10 6HS Richmond Surrey | British | 73717700002 | ||||||
| STEVENS, Elliot, Mr. | Secretary | 25 Savile Row London W1S 2ES | 156719640001 | |||||||
| STRACHAN, Ian | Secretary | 115 The Avenue Ealing W13 8JT London | British | 74268560001 | ||||||
| ALLEN, Sarah Jane | Director | 25 Savile Row London W1S 2ES | England | British | 45093990003 | |||||
| ALLEN, Sarah Jane | Director | 21 Canute House Durham Wharf Drive TW8 8HP Brentford Middx | England | British | 45093990003 | |||||
| ANDERSEN, Roy Cecil | Director | 49 Oak Avenue 2149 River Club South Africa | South African | 71572230001 | ||||||
| ASSAYAG, Arie | Director | St. James's Square SW1Y 4JH London 26 England | France | French | 162769820002 | |||||
| BROOKS, Benjamin David | Director | 8 Highfield Way WD3 7PR Rickmansworth Hertfordshire | United Kingdom | British | 81216530001 | |||||
| CADBY, Ian Christopher | Director | Bechet Farm Le Rue De Bechet JE3 4FT St John Jersey | Jersey | British | 241847310001 | |||||
| CHALMER, James Rory Alexander | Director | Flat 34 Parkview Court 15 Broomhill Road SW18 4JG London | United Kingdom | British | 84486540005 | |||||
| COAST, David Alexander | Director | 10 Rue Victor Beck Howald FOREIGN L-1223 Luxembourg | British | 48801840001 | ||||||
| CRABB, Keith Robert | Director | 46 Sherrardspark Road AL8 7LB Welwyn Garden City Hertfordshire | British | 11462950001 | ||||||
| CUMYN, Adam Peter Francis | Director | 84 Stanhope Mews East SW7 5QT London | Canadian | 43127850003 | ||||||
| DE LAME, Charles Francois Jean Hubert Marie Ghislain | Director | 11 Corney Reach Way W4 2TY London | Belgian | 49301290003 | ||||||
| DE MIGUEL, Miguel | Director | 1 Goose Green Gardens St. Lawrence JE3 1LD Jersey | Spanish | 114631990001 | ||||||
| ELLERTON, Hugh Brooke | Director | Lower End House Winslow Road, Granborough MK18 3NJ Buckingham Buckinghamshire | England | British | 68263910001 | |||||
| FISCHEL, David Andrew | Director | Sweet Hill Farm School Lane, Ashurst BN44 3AY Steyning West Sussex | United Kingdom | British | 8845220002 | |||||
| FRANKLIN, Philip Thomas | Director | 5 Caring Lane Bearsted ME14 4NJ Maidstone | British | 94439720001 | ||||||
| GASKELL, Robert Charles Rex | Director | 25 Savile Row London W1S 2ES | England | British | 156718160001 | |||||
| GASKELL, Robert Charles Rex | Director | 31 Lavender Hill TN9 2AT Tonbridge Kent | British | 40484100002 | ||||||
| GILES, Jonathan Michael Woodbury | Director | La Carriere Rue Des Cotils JE3 9AP Granville Channel Islands | British | 76473430001 | ||||||
| HARDING, Jennifer Ann | Director | 41 Tregarvon Road SW11 5QD London | British | 47504670003 | ||||||
| HICKMAN, Duncan Phillip Sebastian | Director | La Dimerie House Vallee De Bas St Peter JE3 7ZS Jersey Je3 7zs Channel Islands | British | 90898900001 | ||||||
| HUSSAIN, Aftab | Director | 34 Cheyne Avenue E18 2DR London | England | British | 66340690002 | |||||
| JACCARD, Michel Louis Edouard | Director | Fleetwood 4 Medlar Drive Blackwater GU17 9EW Camberley Surrey | British | 47504690001 | ||||||
| MONTGOMERY, William Howard Clive | Director | Grey Abbey BT22 2QA Newtownards Co Down Northern Ireland | Northern Ireland | British | 4328430001 |
Does ERMITAGE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 23, 2006 Delivered On May 31, 2006 | Satisfied | Amount secured All monies due or to become due from each security provider to the finance patrties,or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The real property,all plant,machinery,vehicles,computers,office and other equipment and chattels and all related property rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 18, 1989 Delivered On Oct 20, 1989 | Satisfied | Amount secured All monies due or to become due from ermitage management limited to the chargee on any account whatsoever. | |
Short particulars L/H property k/a: 14 bowling green lane clerkenwell london. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ERMITAGE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0