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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.
Watch Company
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
Learn more about Ertisa Great Britain Limited
Contact
Update Details
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN
Same address for the past
20 years
Companies in EC1N 6SN
Telephone
02078 310560
Email
Unreported
Website
Cepsa.es
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Fernando Iturrieta Gil
Director • Company Execut • Spanish • Lives in Spain • Born in May 1949
Mr Victor German Bermejo Becerra
Director • Finance Director • Spanish • Lives in Spain • Born in Nov 1965
Ignacio Pinilla Rodriguez
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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See All Charges & CCJs