ERM WORLDWIDE LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ERM WORLDWIDE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07551849

Founded04/03/2011

PurposeActivities of head offices

Address2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date04/03/2011

Registry Authority—

Source: — · Last updated: 24/05/2026

Timeline (29 events)

19/12/2018

Annual accounts filed

Full accounts made up to 31 March 2018

View file in Documents

28/03/2018

Resigned Andrew David Silverbeck (person)

Resigned as Director

04/03/2011

Appointed Martin James Mcnair (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ex-emilion Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Simon Paul Crowe

Director

Appointed: 28/03/2018

—

Keryn Lee James

Director

Appointed: 01/04/2017

—

Mark Robert Pearson

Director

Appointed: 31/07/2015

—

Roy Antony Burrows

Secretary

Appointed: 26/01/2012

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Ex-emilion Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Exchequer Court 33 St Mary Axe

London

EC3A 8AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

12/02/2019

View

Full accounts made up to 31 March 2018

19/12/2018

View

First Gazette notice for voluntary strike-off

27/11/2018

View

Strike off from register

19/11/2018

View

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Return of allotment of shares

07/11/2018

View

Statement by Directors

01/11/2018

View

Statement of capital when reducing capital

01/11/2018

View

Solvency Statement dated 31/10/18

01/11/2018

View

Resolutions RES13 ‐ Cancellation of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital

01/11/2018

View

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1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SARRA AICHA MARIANNE BENTABET ETHAN RICKMAN 🇬🇧Mrs Susan Wilcock

London
ERM WORLDWIDE LIMITED

Home

ERM WORLDWIDE LIMITED

Riepilogo

Dati legali e stato

Timeline (29 events)

Annual accounts filed

Resigned Andrew David Silverbeck (person)

Appointed Martin James Mcnair (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ex-emilion Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ERM WORLDWIDE LIMITED

Final Gazette dissolved via voluntary strike-off

Full accounts made up to 31 March 2018

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Return of allotment of shares

Statement by Directors

Statement of capital when reducing capital

Solvency Statement dated 31/10/18

Resolutions RES13 ‐ Cancellation of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital

Altre aziende e persone