ERMITAGE UK LIMITED

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ERMITAGE UK LIMITED

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Key Data

Status

Dissolved

Company No.

02072456

Incorporation date

09/11/1986

Size

Full

Contacts

Registered address

Registered address

150 Aldersgate Street, London EC1A 4ABCopy
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Latest events (Record since 09/11/1986)
dot icon15/11/2013
Final Gazette dissolved following liquidation
dot icon15/08/2013
Return of final meeting in a members' voluntary winding up
dot icon09/12/2012
Registered office address changed from 26 st. James's Square London SW1Y 4JH England on 2012-12-10
dot icon05/12/2012
Declaration of solvency
dot icon05/12/2012
Appointment of a voluntary liquidator
dot icon05/12/2012
Resolutions
dot icon20/11/2012
Termination of appointment of Arie Assayag as a director on 2012-10-10
dot icon05/08/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon05/08/2012
Termination of appointment of Morrissey David as a secretary on 2011-09-05
dot icon05/08/2012
Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom on 2012-08-06
dot icon28/06/2012
Registered office address changed from 25 Savile Row London W1S 2ES on 2012-06-29
dot icon29/04/2012
Full accounts made up to 2011-12-31
dot icon02/04/2012
Appointment of Chief Operating Officer David Morrissey as a secretary on 2011-09-05
dot icon02/04/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon05/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/09/2011
Director's details changed for Mr Arie Assayag on 2011-08-15
dot icon04/09/2011
Appointment of Mr Arie Assayag as a director on 2011-07-05
dot icon04/09/2011
Termination of appointment of Elliot Stevens as a secretary on 2011-09-05
dot icon04/09/2011
Appointment of Mr Morrissey David as a secretary on 2011-09-05
dot icon30/08/2011
Termination of appointment of David Morrissey as a director
dot icon30/08/2011
Termination of appointment of Lester Petch as a director
dot icon30/08/2011
Termination of appointment of Sarah Allen as a director
dot icon28/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon20/06/2011
Full accounts made up to 2011-03-31
dot icon13/04/2011
Director's details changed for Mr William Michael Howard on 2011-03-15
dot icon13/04/2011
Termination of appointment of Robert Gaskell as a director
dot icon05/01/2011
Appointment of Mr. Elliot Stevens as a secretary
dot icon05/01/2011
Termination of appointment of David Morrissey as a secretary
dot icon05/01/2011
Appointment of Ms Sarah Jane Allen as a director
dot icon05/01/2011
Appointment of Mr Robert Charles Rex Gaskell as a director
dot icon21/12/2010
Termination of appointment of James Newman as a director
dot icon12/08/2010
Appointment of Mr. David Morrissey as a director
dot icon18/07/2010
Full accounts made up to 2010-03-31
dot icon07/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon06/07/2010
Director's details changed for Mr Lester Petch on 2010-06-26
dot icon06/07/2010
Director's details changed for Mr James Alfred Newman on 2010-06-26
dot icon06/07/2010
Director's details changed for Mr William Michael Howard on 2010-06-26
dot icon29/10/2009
Termination of appointment of John Rushen as a director
dot icon09/07/2009
Return made up to 26/06/09; full list of members
dot icon03/06/2009
Full accounts made up to 2009-03-31
dot icon18/05/2009
Appointment Terminated Director sarah allen
dot icon05/03/2009
Director appointed mr james alfred newman
dot icon14/12/2008
Secretary appointed mr david morrissey
dot icon11/12/2008
Appointment Terminated Secretary miguel de miguel
dot icon11/12/2008
Appointment Terminated Director miguel de miguel
dot icon14/07/2008
Director appointed mr william michael howard
dot icon02/07/2008
Return made up to 26/06/08; full list of members
dot icon29/06/2008
Director appointed mr john needham rushen
dot icon25/06/2008
Appointment Terminated Director todd scanlon
dot icon19/06/2008
Full accounts made up to 2008-03-31
dot icon25/03/2008
Director appointed mr lester petch
dot icon10/01/2008
New director appointed
dot icon23/07/2007
Full accounts made up to 2007-03-31
dot icon03/07/2007
Return made up to 26/06/07; full list of members
dot icon05/06/2007
Resolutions
dot icon05/06/2007
Auditor's resignation
dot icon05/06/2007
Resolutions
dot icon28/05/2007
Director resigned
dot icon22/05/2007
Director resigned
dot icon31/08/2006
Memorandum and Articles of Association
dot icon24/08/2006
Certificate of change of name
dot icon23/08/2006
Secretary resigned
dot icon23/08/2006
New secretary appointed
dot icon15/08/2006
Director resigned
dot icon13/08/2006
Director resigned
dot icon10/08/2006
Resolutions
dot icon06/08/2006
New director appointed
dot icon03/08/2006
Certificate of reduction of issued capital
dot icon03/08/2006
Resolutions
dot icon03/08/2006
Resolutions
dot icon01/08/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon26/07/2006
Reduction of iss capital and minute (oc)
dot icon16/07/2006
Full accounts made up to 2005-12-31
dot icon16/07/2006
Return made up to 26/06/06; full list of members
dot icon16/07/2006
Director's particulars changed
dot icon30/05/2006
Particulars of mortgage/charge
dot icon09/08/2005
Full accounts made up to 2004-12-31
dot icon06/07/2005
Return made up to 26/06/05; full list of members
dot icon06/07/2005
Director's particulars changed
dot icon06/09/2004
Director resigned
dot icon20/07/2004
Full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 26/06/04; full list of members
dot icon20/07/2004
Secretary's particulars changed;director's particulars changed
dot icon07/06/2004
New director appointed
dot icon28/03/2004
Director resigned
dot icon09/11/2003
New director appointed
dot icon13/10/2003
Director resigned
dot icon08/07/2003
New director appointed
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Return made up to 26/06/03; full list of members
dot icon08/07/2003
Full accounts made up to 2002-12-31
dot icon08/07/2003
New director appointed
dot icon30/06/2003
Director resigned
dot icon25/06/2003
Auditor's resignation
dot icon19/06/2003
Director resigned
dot icon28/04/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon05/09/2002
New director appointed
dot icon21/07/2002
Return made up to 26/06/02; full list of members
dot icon21/07/2002
Full accounts made up to 2001-12-31
dot icon04/04/2002
New director appointed
dot icon17/09/2001
New director appointed
dot icon24/07/2001
Return made up to 26/06/01; full list of members
dot icon24/07/2001
Director's particulars changed
dot icon24/07/2001
Registered office changed on 25/07/01
dot icon23/07/2001
Full accounts made up to 2000-12-31
dot icon17/06/2001
New director appointed
dot icon17/06/2001
Ad 08/06/01--------- £ si 300000@1=300000 £ ic 2820000/3120000
dot icon05/03/2001
New director appointed
dot icon25/02/2001
Director resigned
dot icon25/02/2001
New director appointed
dot icon25/02/2001
Director resigned
dot icon07/02/2001
Ad 15/01/01--------- £ si 200000@1=200000 £ ic 2620000/2820000
dot icon07/02/2001
Ad 15/01/01--------- £ si 200000@1=200000 £ ic 2420000/2620000
dot icon31/01/2001
Director resigned
dot icon22/01/2001
New director appointed
dot icon22/01/2001
New director appointed
dot icon22/01/2001
Director resigned
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Secretary resigned;director resigned
dot icon07/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon03/10/2000
New director appointed
dot icon09/08/2000
Return made up to 26/06/00; full list of members
dot icon09/08/2000
Full group accounts made up to 2000-03-31
dot icon09/08/2000
Ad 04/08/00--------- £ si 150000@1=150000 £ ic 2270000/2420000
dot icon14/06/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon11/06/2000
Ad 07/06/00--------- £ si 225000@1=225000 £ ic 2045000/2270000
dot icon11/06/2000
Resolutions
dot icon11/06/2000
Resolutions
dot icon11/06/2000
£ nc 2250000/3500000 07/06/00
dot icon05/06/2000
Director resigned
dot icon11/04/2000
Ad 18/02/00--------- £ si 200000@1=200000 £ ic 1845000/2045000
dot icon11/04/2000
Ad 24/11/99--------- £ si 185000@1=185000 £ ic 1660000/1845000
dot icon11/04/2000
Ad 05/04/00--------- £ si 125000@1=125000 £ ic 1535000/1660000
dot icon01/02/2000
Certificate of change of name
dot icon05/01/2000
Director resigned
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon29/09/1999
Secretary resigned
dot icon29/09/1999
New secretary appointed
dot icon04/08/1999
Full group accounts made up to 1999-03-31
dot icon22/07/1999
Ad 19/07/99--------- £ si 200000@1=200000 £ ic 1335000/1535000
dot icon19/07/1999
Return made up to 26/06/99; full list of members
dot icon19/07/1999
Registered office changed on 20/07/99
dot icon19/07/1999
Director resigned
dot icon19/07/1999
Director's particulars changed
dot icon05/04/1999
Ad 29/03/99--------- £ si 300000@1=300000 £ ic 1035000/1335000
dot icon05/04/1999
Nc inc already adjusted 25/03/99
dot icon05/04/1999
Resolutions
dot icon25/03/1999
Director resigned
dot icon24/03/1999
New director appointed
dot icon15/03/1999
New secretary appointed
dot icon15/03/1999
Secretary resigned
dot icon04/02/1999
New director appointed
dot icon05/11/1998
New director appointed
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Director resigned
dot icon01/11/1998
Director resigned
dot icon17/08/1998
Full group accounts made up to 1998-03-31
dot icon21/07/1998
Return made up to 26/06/98; full list of members
dot icon21/07/1998
Secretary's particulars changed;director's particulars changed
dot icon01/07/1998
New director appointed
dot icon22/02/1998
Director resigned
dot icon09/11/1997
Director resigned
dot icon19/10/1997
Full group accounts made up to 1997-03-31
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
New director appointed
dot icon23/07/1997
Return made up to 26/06/97; no change of members
dot icon23/07/1997
Director's particulars changed
dot icon24/11/1996
Director's particulars changed
dot icon24/11/1996
Director's particulars changed
dot icon07/09/1996
New director appointed
dot icon20/08/1996
Full group accounts made up to 1996-03-31
dot icon16/08/1996
Declaration of satisfaction of mortgage/charge
dot icon28/07/1996
Return made up to 26/06/96; no change of members
dot icon28/07/1996
New director appointed
dot icon06/07/1996
New secretary appointed
dot icon06/07/1996
Secretary resigned;director resigned
dot icon07/05/1996
Director resigned
dot icon28/04/1996
New director appointed
dot icon28/04/1996
New director appointed
dot icon16/04/1996
Director resigned
dot icon08/08/1995
Full group accounts made up to 1995-03-31
dot icon09/07/1995
Return made up to 26/06/95; full list of members
dot icon09/07/1995
Director's particulars changed
dot icon05/06/1995
Director resigned
dot icon09/05/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/08/1994
Full group accounts made up to 1994-03-31
dot icon24/07/1994
Return made up to 26/06/94; no change of members
dot icon24/07/1994
Secretary's particulars changed;director's particulars changed
dot icon24/07/1994
New secretary appointed
dot icon24/07/1994
Secretary's particulars changed
dot icon24/07/1994
Director's particulars changed
dot icon23/05/1994
Auditor's resignation
dot icon27/02/1994
New secretary appointed
dot icon27/02/1994
Director's particulars changed
dot icon27/02/1994
Secretary resigned
dot icon25/08/1993
Resolutions
dot icon25/08/1993
New director appointed
dot icon27/07/1993
Full accounts made up to 1993-03-31
dot icon25/07/1993
Return made up to 26/06/93; no change of members
dot icon25/07/1993
Director's particulars changed
dot icon26/05/1993
Registered office changed on 27/05/93 from: 14 bowling green lane london EC1R 0BD
dot icon19/11/1992
New director appointed
dot icon27/07/1992
Return made up to 26/06/92; full list of members
dot icon27/07/1992
Director's particulars changed
dot icon27/07/1992
Full group accounts made up to 1992-03-31
dot icon22/01/1992
Full accounts made up to 1991-03-31
dot icon15/10/1991
Ad 26/09/91--------- £ si 735000@1=735000 £ ic 240000/975000
dot icon15/10/1991
Resolutions
dot icon15/10/1991
£ nc 500000/1250000 24/09/91
dot icon01/08/1991
Ad 31/05/91--------- £ si 60000@1
dot icon01/08/1991
Nc inc already adjusted 31/05/91
dot icon01/08/1991
Resolutions
dot icon04/07/1991
New director appointed
dot icon04/07/1991
New director appointed
dot icon04/07/1991
Return made up to 26/06/91; full list of members
dot icon07/05/1991
Return made up to 31/12/90; full list of members
dot icon22/04/1991
Full accounts made up to 1990-03-31
dot icon28/11/1990
Ad 23/11/90--------- £ si 20000@1=20000 £ ic 220000/240000
dot icon22/03/1990
Full accounts made up to 1989-03-31
dot icon19/11/1989
Ad 07/09/89--------- £ si 60000@1=60000 £ ic 160000/220000
dot icon19/10/1989
Particulars of mortgage/charge
dot icon19/09/1989
Wd 08/09/89 ad 17/07/89--------- £ si 60000@1
dot icon28/08/1989
Return made up to 01/08/89; full list of members
dot icon28/08/1989
Secretary resigned;new secretary appointed
dot icon08/02/1989
Registered office changed on 09/02/89 from: 21 new street bishopsgate london EC2M 4NT
dot icon06/02/1989
Wd 25/01/89 ad 30/09/88--------- £ si 92000@1=92000 £ ic 8000/100000
dot icon06/02/1989
Resolutions
dot icon06/02/1989
£ nc 10000/250000
dot icon27/11/1988
New director appointed
dot icon02/11/1988
Full accounts made up to 1988-03-31
dot icon02/11/1988
Return made up to 20/10/88; full list of members
dot icon07/04/1988
Secretary resigned;new secretary appointed
dot icon11/11/1987
Wd 27/10/87 ad 12/10/87--------- £ si 7998@1=7998 £ ic 2/8000
dot icon11/11/1987
Nc inc already adjusted
dot icon11/11/1987
Resolutions
dot icon11/11/1987
Resolutions
dot icon01/11/1987
New director appointed
dot icon16/11/1986
Secretary resigned;new secretary appointed
dot icon09/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Assayag, Arie
Director
05/07/2011 - 10/10/2012
1
Gaskell, Robert Charles Rex
Director
31/10/2003 - 21/05/2007
11
Place, Sidney Michael
Director
17/01/2001 - 25/03/2004
1
Place, Sidney Michael
Director
30/04/2004 - 03/08/2006
1
Allen, Sarah Jane
Director
04/01/2011 - 15/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ERMITAGE UK LIMITED

ERMITAGE UK LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 ERMITAGE UK LIMITED?

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ERMITAGE UK LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 15/11/2013.

Where is ERMITAGE UK LIMITED located?

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ERMITAGE UK LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does ERMITAGE UK LIMITED do?

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ERMITAGE UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ERMITAGE UK LIMITED?

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The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.