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Erm Group Limited
Erm Group Limited is a dissolved company incorporated on 14 October 2005 with the registered office located in London, City of London. Erm Group Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 February 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05593408
Private limited company
Age
19 years
Incorporated
14 October 2005
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 Erm Group Limited
Contact
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Same address for the past
15 years
Companies in EC3A 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Robert Pearson
Director • British • Lives in UK • Born in Dec 1967
Simon Paul Crowe
Director • Chief Financial Officer • British • Lives in UK • Born in May 1967
Mr Roy Antony Burrows
Secretary
Erm Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Hunt & Associates Limited
Simon Paul Crowe is a mutual person.
Active
Genscape UK Limited
Simon Paul Crowe is a mutual person.
Active
Pci Xylenes & Polyesters Ltd
Simon Paul Crowe is a mutual person.
Active
Infield Systems Limited
Simon Paul Crowe is a mutual person.
Active
Pci (Pet Packaging, Resin And Recycling) Limited
Simon Paul Crowe is a mutual person.
Active
Pci Films Consulting Ltd
Simon Paul Crowe is a mutual person.
Active
78 Lexham Gardens Management Co Limited
Simon Paul Crowe is a mutual person.
Active
Seal Shore Ltd
Mark Robert Pearson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
£263.56M
Decreased by £31M (-11%)
Total Liabilities
£0
Decreased by £22K (-100%)
Net Assets
£263.56M
Decreased by £30.98M (-11%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Full Accounts Submitted
6 Years Ago on 17 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 9 Nov 2018
Confirmation Submitted
6 Years Ago on 15 Oct 2018
Andrew David Silverbeck Resigned
7 Years Ago on 28 Mar 2018
Mr Roy Antony Burrows Appointed
7 Years Ago on 28 Mar 2018
Mr Simon Paul Crowe Appointed
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 17 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 19 Nov 2018
Satisfaction of charge 055934080004 in full
Submitted on 9 Nov 2018
Statement by Directors
Submitted on 1 Nov 2018
Statement of capital on 1 November 2018
Submitted on 1 Nov 2018
Solvency Statement dated 31/10/18
Submitted on 1 Nov 2018
Resolutions
Submitted on 1 Nov 2018
Confirmation statement made on 14 October 2018 with updates
Submitted on 15 Oct 2018
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Repayment History
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See All Charges & CCJs