ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eralis Limited

Eralis Limited is a dissolved company incorporated on 3 March 2015 with the registered office located in Leeds, West Yorkshire. Eralis Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09467346
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Same address for the past 5 years
Telephone
01138330415
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Apr 1988
Mr James Ross Hyett
PSC • British • Lives in England • Born in Apr 1988
Mr Bruce Stanley Mead
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vortex Commerce Ltd
James Ross Hyett and Bruce Stanley Mead are mutual people.
Active
HMK Developments Limited
James Ross Hyett and Bruce Stanley Mead are mutual people.
Active
HMK Group Limited
James Ross Hyett and Bruce Stanley Mead are mutual people.
Active
HMK Properties Limited
James Ross Hyett and Bruce Stanley Mead are mutual people.
Active
Casus Group Limited
James Ross Hyett is a mutual person.
Active
Ayko Digital Limited
James Ross Hyett is a mutual person.
Active
KB Mead Limited
Bruce Stanley Mead is a mutual person.
Active
ORH Property Limited
James Ross Hyett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Jan 2020
For period 3 Mar31 Jan 2020
Traded for 11 months
Cash in Bank
£102.3K
Increased by £57.64K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£108.74K
Decreased by £307 (-0%)
Total Liabilities
-£1.5K
Decreased by £9.66K (-87%)
Net Assets
£107.24K
Increased by £9.36K (+10%)
Debt Ratio (%)
1%
Decreased by 8.86% (-87%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Jul 2021
Registered Address Changed
5 Years Ago on 19 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Mar 2020
Declaration of Solvency
5 Years Ago on 18 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Accounting Period Shortened
5 Years Ago on 27 Feb 2020
Abridged Accounts Submitted
5 Years Ago on 27 Feb 2020
Mr James Hyett Details Changed
5 Years Ago on 1 Jan 2020
Abridged Accounts Submitted
6 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Get Credit Report
Discover Eralis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2021
Registered office address changed from Ls1 Headrow 113 the Headrow Leeds LS1 5JW England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 19 March 2020
Submitted on 19 Mar 2020
Declaration of solvency
Submitted on 18 Mar 2020
Resolutions
Submitted on 18 Mar 2020
Appointment of a voluntary liquidator
Submitted on 18 Mar 2020
Confirmation statement made on 3 March 2020 with updates
Submitted on 3 Mar 2020
Unaudited abridged accounts made up to 31 January 2020
Submitted on 27 Feb 2020
Previous accounting period shortened from 28 February 2020 to 31 January 2020
Submitted on 27 Feb 2020
Director's details changed for Mr James Hyett on 1 January 2020
Submitted on 1 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year