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Erudine Holdings Ltd

Erudine Holdings Ltd is a dissolved company incorporated on 21 May 2012 with the registered office located in London, Greater London. Erudine Holdings Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 10 May 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08077319
Private limited company
Age
13 years
Incorporated 21 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
1st Floor 26-28 Bedford Row
London
WC1R 4HE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thematic Capital Partners LLP
Michael John Powell and Mr Kenneth James Yeadon are mutual people.
Active
Schroder Income Growth Fund Plc
Junghwa Aitken is a mutual person.
Active
Yeadon Finance Concepts Limited
Mr Kenneth James Yeadon is a mutual person.
Active
Money Science Limited
Mr Kenneth James Yeadon is a mutual person.
Active
Measand Limited
Stephen Philip O'Sullivan is a mutual person.
Active
Veridium Holdings Limited
Michael John Powell is a mutual person.
Active
CC Japan Income & Growth Trust Plc
Junghwa Aitken is a mutual person.
Active
Fimatix UK Ltd
Stephen Philip O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£15.77K
Increased by £6.14K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.79K
Decreased by £1.08M (-85%)
Total Liabilities
-£824.49K
Increased by £492.44K (+148%)
Net Assets
-£629.69K
Decreased by £1.57M (-167%)
Debt Ratio (%)
423%
Increased by 397.25% (+1527%)
Latest Activity
Registered Address Changed
9 Years Ago on 8 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Mar 2016
Leonard Raymond Tyler Resigned
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
9 Years Ago on 20 Jan 2016
Walsh Clare Resigned
9 Years Ago on 6 Oct 2015
Inspection Address Changed
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 17 Apr 2015
Managing Member Michael John Powell Details Changed
10 Years Ago on 16 Apr 2015
Managing Member Michael John Powell Details Changed
10 Years Ago on 27 Oct 2014
Julian David Drummond Chaplin-Lee Resigned
10 Years Ago on 12 Sep 2014
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Documents
Submitted on 10 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Feb 2017
Registered office address changed from Level 6, Eden House 23-25, Wilson Street London EC2M 2TE to 1st Floor 26-28 Bedford Row London WC1R 4HE on 8 March 2016
Submitted on 8 Mar 2016
Appointment of a voluntary liquidator
Submitted on 7 Mar 2016
Resolutions
Submitted on 7 Mar 2016
Statement of affairs with form 4.19
Submitted on 7 Mar 2016
Termination of appointment of Leonard Raymond Tyler as a director on 3 February 2016
Submitted on 6 Feb 2016
Accounts for a small company made up to 31 March 2015
Submitted on 20 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
Submitted on 24 Dec 2015
Statement of capital following an allotment of shares on 6 October 2015
Submitted on 24 Dec 2015
Repayment History
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