About

Registered Number: 08077319
Date of Incorporation: 21/05/2012 (12 years ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2017 (7 years ago)
Registered Address: 1st Floor 26-28 Bedford Row, London, WC1R 4HE

 

Based in London, Erudine Holdings Ltd was registered on 21 May 2012, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Erudine Holdings Ltd. There is one director listed as Clare, Walsh for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARE, Walsh 25 June 2012 06 October 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 10 February 2017
AD01 - Change of registered office address 08 March 2016
RESOLUTIONS - N/A 07 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2016
4.20 - N/A 07 March 2016
TM01 - Termination of appointment of director 06 February 2016
AA - Annual Accounts 20 January 2016
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 24 December 2015
SH01 - Return of Allotment of shares 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
SH01 - Return of Allotment of shares 23 December 2015
TM01 - Termination of appointment of director 07 October 2015
RESOLUTIONS - N/A 18 August 2015
MA - Memorandum and Articles 18 August 2015
SH01 - Return of Allotment of shares 31 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 30 July 2015
SH01 - Return of Allotment of shares 02 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 May 2015
RESOLUTIONS - N/A 13 May 2015
SH08 - Notice of name or other designation of class of shares 30 April 2015
SH08 - Notice of name or other designation of class of shares 30 April 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 23 April 2015
SH01 - Return of Allotment of shares 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 21 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
AR01 - Annual Return 17 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 April 2015
CH01 - Change of particulars for director 17 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
CH01 - Change of particulars for director 27 October 2014
TM01 - Termination of appointment of director 22 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2014
AD01 - Change of registered office address 10 October 2014
TM02 - Termination of appointment of secretary 29 September 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 January 2014
SH01 - Return of Allotment of shares 17 January 2014
SH01 - Return of Allotment of shares 17 January 2014
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
CH01 - Change of particulars for director 17 October 2013
AP01 - Appointment of director 03 October 2013
AP01 - Appointment of director 06 September 2013
MR01 - N/A 05 September 2013
AR01 - Annual Return 04 July 2013
AA01 - Change of accounting reference date 27 February 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
RESOLUTIONS - N/A 19 October 2012
NEWINC - New incorporation documents 21 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.