EREBUNI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEREBUNI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03775923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EREBUNI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is EREBUNI LIMITED located?

    Registered Office Address
    Leonard House
    7 Newman Road
    BR1 1RJ Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EREBUNI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for EREBUNI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueYes

    What are the latest filings for EREBUNI LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from Pilgrims Court 2-5 Carthusian Street London EC1M 6EB United Kingdom to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Jul 04, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 27, 2025

    LRESEX

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Notification of Nona Metaxia Torosiants as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Secretary's details changed for Mrs Nona Metaxia Torosiants on Oct 18, 2023

    1 pagesCH03

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Nona Metaxia Torosiants on Jun 07, 2022

    2 pagesCH01

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Edouard Torosiants on Jun 07, 2022

    2 pagesCH01

    Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to Pilgrims Court 2-5 Carthusian Street London EC1M 6EB on Jun 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 19, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Director's details changed for Mrs Nona Metaxia Torosiants on Apr 11, 2017

    2 pagesCH01

    Who are the officers of EREBUNI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOROSIANTS, Nona Metaxia
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    Secretary
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    BritishRestauranteur65022190004
    TOROSIANTS, Edouard
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    Director
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    United KingdomBritishRestauranteur65021830005
    TOROSIANTS, Nona Metaxia
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    Director
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    United KingdomBritishRestauranteur65022190005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of EREBUNI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edouard Torosiants
    76 Bishops Bridge Road
    W2 0BE London
    27 Bishops Court
    United Kingdom
    May 24, 2017
    76 Bishops Bridge Road
    W2 0BE London
    27 Bishops Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nona Metaxia Torosiants
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    Apr 06, 2016
    2-5 Carthusian Street
    EC1M 6EB London
    Pilgrims Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does EREBUNI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire

    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