ERM FINANCIAL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04643455

Incorporation date

20/01/2003

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

03/01/2011

Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 2011-01-04

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

28/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Dr Malcolm Hutton on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Claudio Bertora on 2010-01-29

View PDF (2 pages)

23/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/03/2009

Return made up to 21/01/09; no change of members

View PDF (4 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

01/12/2008

Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER

View PDF (1 pages)

17/06/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment Terminated Secretary stephen harrison

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/04/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

05/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

04/09/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

02/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-01-31

View PDF (14 pages)

11/07/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

06/03/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

06/03/2005

Director resigned

View PDF (0 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

25/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Malcolm, Dr	Director	21/01/2003 - Present	11
DUPORT SECRETARY LIMITED	Nominee Secretary	21/01/2003 - 21/01/2003	9442
Steward, Marcel Nigel, Dr.	Director	01/02/2003 - 03/06/2004	24
Mr Terence John Coates	Director	21/01/2003 - 31/12/2005	13
Bertora, Claudio	Director	01/01/2006 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About ERM FINANCIAL SOLUTIONS LTD

ERM FINANCIAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERM FINANCIAL SOLUTIONS LTD?

ERM FINANCIAL SOLUTIONS LTD is currently Dissolved. It was registered on 20/01/2003 and dissolved on 26/12/2011.

Where is ERM FINANCIAL SOLUTIONS LTD located?

ERM FINANCIAL SOLUTIONS LTD is registered at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA.

What does ERM FINANCIAL SOLUTIONS LTD do?

ERM FINANCIAL SOLUTIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ERM FINANCIAL SOLUTIONS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.