ERASTRO HOLDINGS LTD
Overview
| Company Name | ERASTRO HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11595120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERASTRO HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERASTRO HOLDINGS LTD located?
| Registered Office Address | C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERASTRO HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| JPIMEDIA HOLDINGS LIMITED | Nov 19, 2018 | Nov 19, 2018 |
| ERASTRO 19 LIMITED | Sep 28, 2018 | Sep 28, 2018 |
What are the latest accounts for ERASTRO HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 04, 2020 |
What is the status of the latest confirmation statement for ERASTRO HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2020 |
What are the latest filings for ERASTRO HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2024 | 18 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2023 | 17 pages | LIQ03 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2022 | 17 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 1 King Street London EC2V 8AU England to 110 Cannon Street London EC4N 6EU on May 17, 2021 | 2 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Martyna Brygier as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Martyna Brygier on Feb 11, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Martyna Brygier as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Askan Denstaedt as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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Termination of appointment of Peter Michael Mccall as a secretary on Jan 02, 2021 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Parminder Singh Sandhu as a director on Jan 02, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Askan Denstaedt as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dean Edward John Merritt as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Jan 04, 2020 | 58 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on May 26, 2020 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on Apr 17, 2019 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 58 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ERASTRO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGINS, David Kenneth | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | British | 249101690001 | |||||
| MCCALL, Peter Michael | Secretary | 5th Floor 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 253160880001 | |||||||
| BRYGIER, Martyna | Director | King Street EC2V 8AU London 1 England | England | Polish | 279600470002 | |||||
| DENSTAEDT, Askan | Director | EC2V 8AU London 1 King Street England | United Kingdom | German | 271233530001 | |||||
| ENSALL, John James | Director | Cavendish Square W1G 0PU London 2 England | United Kingdom | British | 252615970001 | |||||
| MERRITT, Dean Edward John | Director | EC2V 8AU London 1 King Street England | United Kingdom | British | 279394810001 | |||||
| SANDHU, Parminder Singh | Director | EC2V 8AU London 1 King Street England | England | British | 83157690004 |
Who are the persons with significant control of ERASTRO HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kenneth Duggins | Sep 28, 2018 | Cavendish Square W1G 0PU London 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ERASTRO HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ERASTRO HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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