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Erms UK (Holdings) Limited

Erms UK (Holdings) Limited is a dissolved company incorporated on 28 February 1986 with the registered office located in Cambridge, Cambridgeshire. Erms UK (Holdings) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (7 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01993374
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was Building E2 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP England
Telephone
01354694000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Mar 1971
Director • Produce Distributor • Dutch • Lives in Netherlands • Born in Oct 1944
Mrs Petronella Van Der Lans-Troost
PSC • Dutch • Lives in Netherlands • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.6M
Increased by £2.95M (+450%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.3M
Increased by £2.2M (+31%)
Total Liabilities
-£1.22M
Increased by £198.78K (+19%)
Net Assets
£8.08M
Increased by £2.01M (+33%)
Debt Ratio (%)
13%
Decreased by 1.28% (-9%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 8 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 5 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2024
Resolutions
Submitted on 8 Dec 2023
Declaration of solvency
Submitted on 8 Dec 2023
Registered office address changed from Building E2 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP England to Salisbury House Station Road Cambridge CB1 2LA on 8 December 2023
Submitted on 8 Dec 2023
Appointment of a voluntary liquidator
Submitted on 8 Dec 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 9 Nov 2023
Satisfaction of charge 5 in full
Submitted on 5 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 27 Sep 2023
Registered office address changed from Building E3 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP to Building E2 Ronald House Fenton Way Chatteris Cambridgeshire PE16 6UP on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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