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ERM WORLDWIDE LIMITED (07551849)

ERM WORLDWIDE LIMITED (07551849) is a dissolved UK company. incorporated on 4 March 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ERM WORLDWIDE LIMITED has been registered for 15 years. Current directors include CROWE, Simon Paul, JAMES, Keryn Lee, PEARSON, Mark Robert.

Company Number
07551849
Status
dissolved
Type
ltd
Incorporated
4 March 2011
Age
15 years
Address
2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CROWE, Simon Paul, JAMES, Keryn Lee, PEARSON, Mark Robert
SIC Codes
70100

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ERM WORLDWIDE LIMITED

ERM WORLDWIDE LIMITED is an dissolved company incorporated on 4 March 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ERM WORLDWIDE LIMITED was registered 15 years ago.(SIC: 70100)

Status

dissolved

Active since 15 years ago

Company No

07551849

LTD Company

Age

15 Years

Incorporated 4 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 19 December 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 March 2018 (8 years ago)

Next Due

Due by N/A

Previous Company Names

DMWSL 668 LIMITED
From: 4 March 2011To: 12 July 2011
Contact
Address

2nd Floor Exchequer Court 33 St Mary Axe London, EC3A 8AA,

Previous Addresses

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 4 March 2011To: 5 August 2011
Timeline

44 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Mar 11
Director Left
May 11
Funding Round
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Share Issue
Aug 11
Director Left
Aug 11
Funding Round
Aug 11
Director Joined
Sept 11
Director Joined
Sept 11
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Apr 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Jul 15
Funding Round
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Share Issue
Sept 15
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 18
Director Left
Apr 18
Capital Update
Oct 18
Funding Round
Nov 18
19
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

BURROWS, Roy Antony

Active
St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 26 Jan 2012

CROWE, Simon Paul

Active
Exchequer Court, LondonEC3A 8AA
Born May 1967
Director
Appointed 28 Mar 2018

JAMES, Keryn Lee

Active
St Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 01 Apr 2017

PEARSON, Mark Robert

Active
St Mary Axe, LondonEC3A 8AA
Born December 1967
Director
Appointed 31 Jul 2015

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 04 Mar 2011
Resigned 13 May 2011

ALEXANDER, John George

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born November 1961
Director
Appointed 25 Jul 2011
Resigned 01 Apr 2017

DICKSON, Alastair Ronald

Resigned
Charlotte Square, EdinburghEH2 4DF
Born January 1951
Director
Appointed 23 May 2011
Resigned 06 Jul 2011

ETROY, Stephane Roland

Resigned
Paternoster Square, LondonEC4M 7DX
Born April 1972
Director
Appointed 06 Jul 2011
Resigned 31 Jul 2015

ETROY, Stephane Roland

Resigned
Paternoster Square, LondonEC4M 7DX
Born April 1972
Director
Appointed 13 May 2011
Resigned 23 May 2011

LEEMING, Robert Antony Dundas

Resigned
Court, LondonEC4M 7DX
Born October 1978
Director
Appointed 02 Jul 2015
Resigned 31 Jul 2015

MCNAIR, Martin James

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 04 Mar 2011
Resigned 13 May 2011

PATRICK, Thomas Spencer

Resigned
Paternoster Square, LondonEC4M 7DX
Born July 1972
Director
Appointed 23 May 2011
Resigned 06 Jul 2011

SILVERBECK, Andrew David

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born April 1969
Director
Appointed 25 Jul 2011
Resigned 28 Mar 2018

SIMPSON, Stuart Douglas

Resigned
Paternoster Square, LondonEC4M 7DX
Born June 1956
Director
Appointed 06 Jul 2011
Resigned 31 Jul 2015

SIMPSON, Stuart Douglas

Resigned
Paternoster Square, LondonEC4M 7DX
Born June 1956
Director
Appointed 13 May 2011
Resigned 23 May 2011

CHARTERHOUSE CORPORATE DIRECTORS LIMITED

Resigned
Paternoster Square, LondonEC4M 7DX
Corporate director
Appointed 20 May 2011
Resigned 25 Jul 2011

Persons with significant control

1

Erm Emilion Limited

Active
33 St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

165

Gazette Dissolved Voluntary
12 February 2019
GAZ2(A)GAZ2(A)
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Gazette Notice Voluntary
27 November 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 November 2018
DS01DS01
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Legacy
1 November 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 November 2018
SH19Statement of Capital
Legacy
1 November 2018
CAP-SSCAP-SS
Resolution
1 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Move Registers To Registered Office Company With New Address
9 October 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
24 September 2015
AAAnnual Accounts
Capital Alter Shares Subdivision
11 September 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
2 September 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 September 2015
SH10Notice of Particulars of Variation
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Resolution
19 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 August 2015
TM01Termination of Director
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Capital Allotment Shares
6 August 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 August 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 August 2015
SH01Allotment of Shares
Court Order
4 August 2015
OCOC
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
20 April 2015
AR01AR01
Move Registers To Sail Company With New Address
16 March 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 March 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
14 October 2014
AAAnnual Accounts
Resolution
22 August 2014
RESOLUTIONSResolutions
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Capital Allotment Shares
3 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
31 March 2014
AR01AR01
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Capital Allotment Shares
19 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
15 April 2013
AR01AR01
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 April 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
3 August 2012
AAAnnual Accounts
Resolution
23 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Appoint Person Secretary Company With Name
13 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Capital Allotment Shares
11 August 2011
SH01Allotment of Shares
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Resolution
5 August 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
5 August 2011
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
5 August 2011
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Certificate Change Of Name Company
12 July 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2011
AP01Appointment of Director
Appoint Corporate Director Company With Name
3 June 2011
AP02Appointment of Corporate Director
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Termination Secretary Company With Name
24 May 2011
TM02Termination of Secretary
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Incorporation Company
4 March 2011
NEWINCIncorporation