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ERRAID LIMITED

ERRAID LIMITED

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

    • Overview

    Company NameERRAID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09567163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERRAID LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERRAID LIMITED located?

    Registered Office Address
    Allan House
    10 John Princes Street
    W1G 0JW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERRAID LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for ERRAID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2021

    		LRESSP

    Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to Allan House 10 John Princes Street London W1G 0JW on Aug 17, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		17 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		17 pagesAA

    Director's details changed for Mr Jonathan Charles Mordaunt on Jul 11, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		17 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 29, 2017 with updates

    		8 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		14 pagesAA

    Previous accounting period extended from Apr 30, 2016 to Jun 30, 2016

    		3 pagesAA01

    Registered office address changed from Level 8, 71 Queen Victoria Street London EC4V 4AY England to Level 8 71 Queen Victoria Street London EC4V 4AY on Aug 31, 2016

    		1 pagesAD01

    Registered office address changed from 52 Bedford Row London WC1R 4LR United Kingdom to Level 8, 71 Queen Victoria Street London EC4V 4AY on Aug 31, 2016

    		1 pagesAD01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Sub-division of shares on May 08, 2015

    		5 pagesSH02

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 15, 2015

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of ERRAID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TITE, Christopher Charles
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Secretary
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		197707910001
    MORDAUNT, Jonathan Charles
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Director
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		EnglandBritish197507790002
    MORDAUNT, Sharon Christie
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Director
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		EnglandBritish197507890001
    TITE, Christopher Charles
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Director
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		United KingdomBritish37587200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERRAID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Corporate Consultants Ltd
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    England
    		Apr 06, 2016
    71 Queen Victoria Street
    EC4V 4AY London
    Level 8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number02155845
    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 50% but not more than 75% 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.
    Miss Sharon Christie Mordaunt
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Apr 06, 2016
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jonathan Charles Mordaunt
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		Apr 06, 2016
    10 John Princes Street
    W1G 0JW London
    Allan House
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does ERRAID LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2021Commencement of winding up
    Nov 05, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Rodney Newton
    Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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