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Ertisa Great Britain Limited

Ertisa Great Britain Limited is a dissolved company incorporated on 16 October 1992 with the registered office located in London, Greater London. Ertisa Great Britain Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02757941
Private limited company
Age
33 years
Incorporated 16 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN
Same address for the past 20 years
Telephone
02078 310560
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Execut • Spanish • Lives in Spain • Born in May 1949
Director • Finance Director • Spanish • Lives in Spain • Born in Nov 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.54M
Decreased by £5.11K (-0%)
Total Liabilities
-£5.03K
Decreased by £5.63K (-53%)
Net Assets
£2.54M
Increased by £515 (0%)
Debt Ratio (%)
0%
Decreased by 0.22% (-53%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Application To Strike Off
11 Years Ago on 11 Aug 2014
Fernando Irasarri Gonzalez Resigned
11 Years Ago on 10 Jun 2014
Confirmation Submitted
12 Years Ago on 17 Oct 2013
Salvador Bonacasa Resigned
12 Years Ago on 29 May 2013
Mr Victor German Bermejo Appointed
12 Years Ago on 29 May 2013
Full Accounts Submitted
12 Years Ago on 9 Apr 2013
Confirmation Submitted
13 Years Ago on 22 Oct 2012
Full Accounts Submitted
13 Years Ago on 7 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Application to strike the company off the register
Submitted on 11 Aug 2014
Statement by directors
Submitted on 13 Jun 2014
Solvency statement dated 09/06/14
Submitted on 13 Jun 2014
Resolutions
Submitted on 13 Jun 2014
Statement of capital on 13 June 2014
Submitted on 13 Jun 2014
Termination of appointment of Fernando Irasarri Gonzalez as a director
Submitted on 10 Jun 2014
Annual return made up to 16 October 2013 with full list of shareholders
Submitted on 17 Oct 2013
Appointment of Mr Victor German Bermejo as a director
Submitted on 29 May 2013
Repayment History
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