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Ermine Trading Company Limited

Ermine Trading Company Limited is a dormant company incorporated on 25 January 2008 with the registered office located in Cardiff, South Glamorgan. Ermine Trading Company Limited was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
06484434
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Learn more about Ermine Trading Company Limited
Contact Update Details
Address
4385
06484434 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
4
Mr Gregory Damien Cooper
Director • PSC • Manager • British • Lives in UK • Born in Oct 1986
Mr Peter Fox
Director • Manager • British • Lives in UK • Born in Feb 1979
Rowland Warren Gear
Director • Accountant • British • Lives in England • Born in Sep 1990
Piers Moggach
Director • Businessman • British • Lives in UK • Born in Aug 1973
Mr Ross Scott Stacey
PSC • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strongfast Global Ltd
Piers Moggach is a mutual person.
Active
Strukta Group Limited
Piers Moggach is a mutual person.
Active
Filtrex Global Limited
Mr Peter Fox is a mutual person.
Active
Ambiente Systems Limited
Mr Gregory Damien Cooper is a mutual person.
Active
Venor LLP
Rowland Warren Gear is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 22 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Submitted on 9 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
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Repayment History
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