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Eros Newco Limited

Eros Newco Limited is a liquidation company incorporated on 17 December 2021 with the registered office located in Liverpool, Merseyside. Eros Newco Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
13807078
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2022 (2 years 9 months ago)
Next confirmation dated 16 December 2023
Was due on 30 December 2023 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Due by 17 December 2023 (1 year 9 months remaining)
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 30 Sep 2023 (1 year 11 months ago)
Previous address was The Pearce Building West Street C/O Karo Pharma Uk Ltd Maidenhead SL6 1RL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Country Manager UK & Ireland • British • Lives in England • Born in Dec 1979
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Dec 1975
Director • Chief Marketing Officer • English • Lives in England • Born in Oct 1975
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1975
Director • Chief Commercial Officer • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Karo Healthcare UK Ltd
Mrs Jennifer Anne Elizabeth Aspin is a mutual person.
Active
Financials
Eros Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Nov 2022
James Edward Hodges Resigned
3 Years Ago on 1 Apr 2022
Reckitt Benckiser Limited (PSC) Resigned
3 Years Ago on 1 Apr 2022
Anna Claire Hale Appointed
3 Years Ago on 1 Apr 2022
Mr Matthew Edwin Roberts Appointed
3 Years Ago on 1 Apr 2022
Karo Pharma Aktiebolag (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 10 September 2024
Submitted on 16 Oct 2024
Registered office address changed from The Pearce Building West Street C/O Karo Pharma Uk Ltd Maidenhead SL6 1RL England to 5 Temple Square Temple Street Liverpool L2 5RH on 30 September 2023
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 28 Sep 2023
Resolutions
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 28 Sep 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 22 Dec 2022
Termination of appointment of James Edward Hodges as a director on 1 April 2022
Submitted on 19 Dec 2022
Registered office address changed from Units a-J Austen House Guildford GU1 4AR United Kingdom to The Pearce Building West Street C/O Karo Pharma Uk Ltd Maidenhead SL6 1RL on 17 November 2022
Submitted on 17 Nov 2022
Resolutions
Submitted on 9 Apr 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Repayment History
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