ERM WORLDWIDE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09631707

Incorporation date

10/06/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

04/07/2025

Final Gazette dissolved following liquidation

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04/04/2025

Return of final meeting in a members' voluntary winding up

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13/01/2025

Register inspection address has been changed from 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA England to 33 st Mary Axe London EC3A 8AA

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02/01/2025

Resolutions

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02/01/2025

Appointment of a voluntary liquidator

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02/01/2025

Declaration of solvency

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02/01/2025

Registered office address changed from 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA to 1 More London Place London SE1 2AF on 2025-01-02

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31/12/2024

Register(s) moved to registered inspection location 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA

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18/11/2024

Accounts for a dormant company made up to 2024-03-31

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07/10/2024

Termination of appointment of David James Mcarthur as a director on 2024-10-04

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07/10/2024

Termination of appointment of Steve Maaseide as a director on 2024-10-04

View PDF (1 pages)

03/04/2024

Change of details for Nature Bidco Limited as a person with significant control on 2021-10-13

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03/04/2024

Confirmation statement made on 2024-03-31 with updates

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30/11/2023

Appointment of Mr Carl Isaac as a director on 2023-11-30

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30/11/2023

Termination of appointment of Claudio Bertora as a director on 2023-11-30

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30/11/2023

Appointment of Mr Steve Maaseide as a director on 2023-11-30

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23/11/2023

Full accounts made up to 2023-03-31

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13/06/2023

Appointment of Jonathan Bradshaw as a secretary on 2023-05-31

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11/06/2023

Termination of appointment of Roy Burrows as a secretary on 2023-05-31

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12/04/2023

Confirmation statement made on 2023-03-31 with updates

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11/04/2023

Register inspection address has been changed from Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA

View PDF (1 pages)

29/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Resolutions

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23/03/2023

Solvency Statement dated 23/03/23

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23/03/2023

Statement by Directors

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23/03/2023

Statement of capital on 2023-03-23

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22/03/2023

Statement of capital following an allotment of shares on 2023-03-22

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16/03/2023

Director's details changed for Mr Claudio Bertora on 2023-03-16

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15/12/2022

Full accounts made up to 2022-03-31

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27/10/2022

Appointment of Mr Claudio Bertora as a director on 2022-10-26

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27/10/2022

Appointment of Ms Sabine Hoefnagel as a director on 2022-10-26

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14/10/2022

Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

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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

31/03/2024

Next confirmation date

31/03/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Frankish, James Wedgwood	Director	03/06/2019 - 13/10/2021	34
Isaac, Carl	Director	30/11/2023 - Present	20
Burrows, Roy	Secretary	31/07/2015 - 31/05/2023	-
Mogford, John	Director	24/09/2015 - 13/10/2021	14
Alexander, John George	Director	31/07/2015 - 24/04/2019	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERM WORLDWIDE GROUP LIMITED

ERM WORLDWIDE GROUP LIMITED is an(a) Dissolved company incorporated on 10/06/2015 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 WORLDWIDE GROUP LIMITED?

ERM WORLDWIDE GROUP LIMITED is currently Dissolved. It was registered on 10/06/2015 and dissolved on 04/07/2025.

Where is ERM WORLDWIDE GROUP LIMITED located?

ERM WORLDWIDE GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ERM WORLDWIDE GROUP LIMITED do?

ERM WORLDWIDE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ERM WORLDWIDE GROUP LIMITED?

The latest filing was on 04/07/2025: Final Gazette dissolved following liquidation.