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ERMITAGE UK LIMITED - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Company Information
- Company registration number
- 02072456
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 150 Aldersgate Street
- London
- EC1A 4AB 150 Aldersgate Street, London, EC1A 4AB UK
Management
- Managing Directors
- HOWARD, William Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-10
- Dissolved on
- 2013-11-16
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIBERTY ERMITAGE UK LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-06-26
-
ERMITAGE UK LIMITED Company Description
- ERMITAGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02072456. Its current trading status is "closed". It was registered 1986-11-10. It was previously called LIBERTY ERMITAGE UK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at 150 Aldersgate Street .
Get ERMITAGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ermitage Uk Limited - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-11-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-08-16) - 4.71
keyboard_arrow_right 2012
-
liquidation-voluntary-declaration-of-solvency (2012-12-06) - 4.70
-
change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
-
change-account-reference-date-company-previous-shortened (2012-04-03) - AA01
-
accounts-with-accounts-type-full (2012-04-30) - AA
-
change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
-
change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
-
appoint-person-secretary-company-with-name-date (2012-04-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
termination-director-company-with-name-termination-date (2012-11-21) - TM01
-
resolution (2012-12-06) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2012-12-06) - 600
-
termination-secretary-company-with-name-termination-date (2012-08-06) - TM02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-21) - AA
-
appoint-person-director-company-with-name (2011-01-06) - AP01
-
termination-secretary-company-with-name (2011-01-06) - TM02
-
appoint-person-secretary-company-with-name (2011-01-06) - AP03
-
termination-director-company-with-name (2011-04-14) - TM01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
-
appoint-person-secretary-company-with-name-date (2011-09-05) - AP03
-
termination-director-company-with-name (2011-08-31) - TM01
-
termination-secretary-company-with-name-termination-date (2011-09-05) - TM02
-
appoint-person-director-company-with-name-date (2011-09-05) - AP01
-
change-person-director-company-with-change-date (2011-09-05) - CH01
-
legacy (2011-09-06) - MG02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
appoint-person-director-company-with-name (2010-08-13) - AP01
-
termination-director-company-with-name (2010-12-22) - TM01
-
accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-30) - TM01
-
legacy (2009-07-10) - 363a
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-05-19) - 288b
-
legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288a
-
legacy (2008-03-26) - 288a
-
accounts-with-accounts-type-full (2008-06-20) - AA
-
legacy (2008-06-30) - 288a
-
legacy (2008-06-26) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-12-12) - 288b
-
legacy (2008-12-15) - 288a
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-07-04) - 363a
-
resolution (2007-06-06) - RESOLUTIONS
-
auditors-resignation-company (2007-06-06) - AUD
-
legacy (2007-05-29) - 288b
-
legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-27) - OC138
-
legacy (2006-08-02) - 225
-
accounts-with-accounts-type-full (2006-07-17) - AA
-
resolution (2006-08-04) - RESOLUTIONS
-
legacy (2006-07-17) - 363(288)
-
legacy (2006-05-31) - 395
-
legacy (2006-07-17) - 363s
-
certificate-change-of-name-company (2006-08-25) - CERTNM
-
legacy (2006-08-07) - 288a
-
certificate-capital-reduction-issued-capital (2006-08-04) - CERT15
-
legacy (2006-08-24) - 288b
-
legacy (2006-08-24) - 288a
-
memorandum-articles (2006-09-01) - MA
-
legacy (2006-08-14) - 288b
-
legacy (2006-08-16) - 288b
-
resolution (2006-08-11) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-07-07) - 363s
-
legacy (2005-07-07) - 363(288)
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 288b
-
legacy (2004-06-08) - 288a
-
legacy (2004-07-21) - 363(288)
-
legacy (2004-07-21) - 363s
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-09-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288b
-
legacy (2003-06-20) - 288b
-
legacy (2003-07-01) - 288b
-
legacy (2003-07-09) - 288a
-
accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-04-02) - 288b
-
legacy (2003-07-09) - 363s
-
legacy (2003-11-10) - 288a
-
auditors-resignation-company (2003-06-26) - AUD
-
legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 288a
-
legacy (2002-07-22) - 363s
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-04-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-23) - 288a
-
legacy (2001-02-01) - 288b
-
legacy (2001-02-08) - 88(2)R
-
legacy (2001-02-26) - 288b
-
legacy (2001-02-26) - 288a
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-03-06) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-07-25) - 363(287)
-
legacy (2001-07-25) - 363(288)
-
legacy (2001-07-25) - 363s
-
legacy (2001-09-18) - 288a
-
accounts-with-accounts-type-full (2001-07-24) - AA
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 225
-
legacy (2000-01-06) - 288a
-
legacy (2000-01-06) - 288b
-
certificate-change-of-name-company (2000-02-02) - CERTNM
-
legacy (2000-04-12) - 88(2)R
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-12) - 123
-
resolution (2000-06-12) - RESOLUTIONS
-
legacy (2000-06-12) - 88(2)R
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-15) - 288b
-
legacy (2000-08-10) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-08-10) - AA
-
legacy (2000-08-10) - 363s
-
legacy (2000-10-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288a
-
legacy (1999-03-16) - 288b
-
legacy (1999-03-16) - 288a
-
legacy (1999-03-25) - 288a
-
legacy (1999-03-26) - 288b
-
resolution (1999-04-06) - RESOLUTIONS
-
legacy (1999-04-06) - 88(2)R
-
legacy (1999-04-06) - 123
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-20) - 363(287)
-
legacy (1999-07-20) - 363s
-
legacy (1999-07-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-08-05) - AA
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-07-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-23) - 288b
-
legacy (1998-07-22) - 363(288)
-
legacy (1998-07-22) - 363s
-
accounts-with-accounts-type-full-group (1998-08-18) - AA
-
legacy (1998-07-02) - 288a
-
legacy (1998-11-02) - 288b
-
legacy (1998-11-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 363(288)
-
legacy (1997-08-07) - 288a
-
legacy (1997-08-07) - 288b
-
legacy (1997-07-24) - 363s
-
accounts-with-accounts-type-full-group (1997-10-20) - AA
-
legacy (1997-11-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-07-07) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-08-17) - 403a
-
accounts-with-accounts-type-full-group (1996-08-21) - AA
-
legacy (1996-09-08) - 288
-
legacy (1996-11-25) - 288c
-
legacy (1996-07-29) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-10) - 288
-
legacy (1995-06-06) - 288
-
legacy (1995-07-10) - 363(288)
-
legacy (1995-07-10) - 363s
-
accounts-with-accounts-type-full-group (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
auditors-resignation-company (1994-05-24) - AUD
-
legacy (1994-07-25) - 288
-
legacy (1994-07-25) - 363(288)
-
accounts-with-accounts-type-full-group (1994-08-07) - AA
keyboard_arrow_right 1993
-
resolution (1993-08-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-07-26) - 363(288)
-
legacy (1993-05-27) - 287
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363(288)
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-23) - AA
-
legacy (1991-05-08) - 363
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-08-02) - 123
-
resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-10-16) - 123
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-08-02) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 88(2)R
-
accounts-with-accounts-type-full (1990-03-23) - AA
keyboard_arrow_right 1989
-
resolution (1989-02-07) - RESOLUTIONS
-
legacy (1989-02-07) - PUC 2
-
legacy (1989-02-09) - 287
-
legacy (1989-08-29) - 288
-
legacy (1989-02-07) - 123
-
legacy (1989-09-20) - 88(2)R
-
legacy (1989-10-20) - 395
-
legacy (1989-11-20) - 88(2)R
-
legacy (1989-08-29) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 288
-
accounts-with-accounts-type-full (1988-11-03) - AA
-
legacy (1988-11-03) - 363
-
legacy (1988-04-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - PUC 2
-
legacy (1987-11-12) - 123
-
resolution (1987-11-12) - RESOLUTIONS
-
legacy (1987-11-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-17) - 288
-
certificate-incorporation (1986-11-10) - CERTINC