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Erta (UK) Limited

Erta (UK) Limited is a dissolved company incorporated on 5 May 1971 with the registered office located in London, City of London. Erta (UK) Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 9 November 2023 (2 years ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01010138
Private limited company
Age
54 years
Incorporated 5 May 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP
Telephone
Unreported
Email
Unreported
Website
Mcam.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Lively
Director • Operations Manager • English • Lives in England • Born in Apr 1970
Mr Simon Bradshaw
Director • Key Account And Sales Manager • British • Lives in England • Born in Mar 1969
Mitsubishi Chemical Advanced Materials UK Limited
PSC
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Mutual Companies
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 11 Apr 2023
Mr Simon Bradshaw Appointed
2 Years 9 Months Ago on 31 Jan 2023
Mrs Rachel Dean Appointed
2 Years 9 Months Ago on 31 Jan 2023
Ian Cropper Resigned
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 29 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2023
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Declaration of solvency
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Registered office address changed from Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP to 25 Farringdon Street London EC4A 4AB on 11 April 2023
Submitted on 11 Apr 2023
Appointment of Mr Simon Bradshaw as a director on 31 January 2023
Submitted on 15 Feb 2023
Termination of appointment of Ian Cropper as a secretary on 31 January 2023
Submitted on 14 Feb 2023
Appointment of Mrs Rachel Dean as a secretary on 31 January 2023
Submitted on 14 Feb 2023
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Repayment History
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