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ERDDIG 1 LIMITED

ERDDIG 1 LIMITED

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

    • Overview

    Company NameERDDIG 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08954485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERDDIG 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ERDDIG 1 LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERDDIG 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ERDDIG 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Ms Dianne Muriel Levinson on Oct 10, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Dianne Muriel Levinson on Feb 25, 2015

    		2 pagesCH01

    Registered office address changed from 25 Harley Street London W1G 9BR England to 73 Cornhill London EC3V 3QQ on Feb 10, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ERDDIG 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Dianne Muriel
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomAustralian130089380031
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERDDIG 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dianne Levinson
    North Mole Industrial Park
    North Mole Road
    GX11 1AA Gibraltar
    302, Unit 3
    Gibraltar
    		Apr 06, 2016
    North Mole Industrial Park
    North Mole Road
    GX11 1AA Gibraltar
    302, Unit 3
    Gibraltar
    		No
    Nationality: Australian
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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