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Erb Hellas Plc

Erb Hellas Plc is a dissolved company incorporated on 29 June 1999 with the registered office located in Birmingham, West Midlands. Erb Hellas Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 21 July 2023 (2 years 1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03798157
Public limited company
Age
26 years
Incorporated 29 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • General Manager Global Markets & Treasur • Greek • Lives in Greece • Born in Oct 1968
Director • Deputy General Manager Head Global MKT S • Greek • Lives in Greece • Born in Mar 1971
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£25M
Decreased by £1.81M (-7%)
Turnover
£736K
Decreased by £57K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£25M
Decreased by £1.81M (-7%)
Total Liabilities
-£24.34M
Decreased by £1.91M (-7%)
Net Assets
£663K
Increased by £97K (+17%)
Debt Ratio (%)
97%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 21 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Declaration of Solvency
3 Years Ago on 29 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
5 Years Ago on 8 Jul 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
6 Years Ago on 8 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 29 Jun 2022
Declaration of solvency
Submitted on 29 Jun 2022
Registered office address changed from 2nd Floor Devonshire House 1 Mayfair Place London W1J 8AJ England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 28 June 2022
Submitted on 28 Jun 2022
Resolutions
Submitted on 28 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 1 Jul 2021
Confirmation statement made on 8 June 2021 with no updates
Submitted on 8 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 8 Jul 2020
Repayment History
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