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Ex-Emilion Limited
Ex-Emilion Limited is a dissolved company incorporated on 10 June 2015 with the registered office located in London, City of London. Ex-Emilion Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2025
(1 month ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09632034
Private limited company
Age
10 years
Incorporated
10 June 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ex-Emilion Limited
Contact
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
England
Same address for the past
10 years
Companies in EC3A 8AA
Telephone
020 32065200
Email
Unreported
Website
Erm.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sabine Hoefnagel
Director • Dutch • Lives in UK • Born in Aug 1970
Steve Maaseide
Director • Coo • American • Lives in United States • Born in Jan 1972
David James McArthur
Director • English • Lives in England • Born in Aug 1964
Carl Isaac
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Jonathan Bradshaw
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Erm-Asia Pacific Holdings, Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Erm Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Erm (Overseas Holdings) Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Eagle 4 Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Emerald 2 Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Nature Midco Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Nature Bidco Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Voluntary Strike-Off Suspended
7 Months Ago on 18 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Steve Maaseide Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Carl Isaac Appointed
1 Year 9 Months Ago on 30 Nov 2023
Claudio Bertora Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Get Credit Report
Discover Ex-Emilion Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 24 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 18 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 21 Aug 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Appointment of Mr Steve Maaseide as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Claudio Bertora as a director on 30 November 2023
Submitted on 30 Nov 2023
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Repayment History
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