Introduction
Watch Company
E
ERASTRO LTD
ERASTRO LTD is an dissolved company incorporated on 17 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERASTRO LTD was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11573611
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 4 January 2020 (6 years ago)
Submitted on 20 October 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2020 (5 years ago)
Submitted on 16 September 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
JPIMEDIA LIMITED
From: 20 November 2018To: 19 January 2021
ERASTRO 18 LIMITED
From: 17 September 2018To: 20 November 2018
Address
C/O Frp Advisory Trading Limited Edinburgh Office 110 Cannon Street London, EC4N 6EU,
Previous Addresses
1 King Street London EC2V 8AU England
From: 26 May 2020To: 13 May 2021
Third Floor 1 King William Street London EC4N 7AF England
From: 17 April 2019To: 26 May 2020
2 Cavendish Square London W1G 0PU England
From: 21 November 2018To: 17 April 2019
St. Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 17 September 2018To: 21 November 2018
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUGGINS, David Kenneth
Active110 Cannon Street, LondonEC4N 6EU
Born December 1955
Director
Appointed 17 Sept 2018
DUGGINS, David Kenneth
110 Cannon Street, LondonEC4N 6EU
Born December 1955
Director
17 Sept 2018
Active
MCCALL, Peter Michael
Resigned5th Floor, EdinburghEH4 2HS
Secretary
Appointed 22 Nov 2018
Resigned 02 Jan 2021
MCCALL, Peter Michael
5th Floor, EdinburghEH4 2HS
Secretary
22 Nov 2018
Resigned 02 Jan 2021
Resigned
ENSALL, John James
ResignedCavendish Square, LondonW1G 0PU
Born March 1959
Director
Appointed 17 Nov 2018
Resigned 07 Jan 2019
ENSALL, John James
Cavendish Square, LondonW1G 0PU
Born March 1959
Director
17 Nov 2018
Resigned 07 Jan 2019
Resigned
SANDHU, Parminder Singh
ResignedLondonEC2V 8AU
Born August 1968
Director
Appointed 08 Jan 2019
Resigned 02 Jan 2021
SANDHU, Parminder Singh
LondonEC2V 8AU
Born August 1968
Director
08 Jan 2019
Resigned 02 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Erastro Holdings Ltd
ActiveKing Street, LondonEC2V 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Erastro Holdings Ltd
King Street, LondonEC2V 8AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Active
David Kenneth Duggins
Ceased112 Quayside, Newcastle Upon TyneNE1 3DX
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Ceased 16 Oct 2018
David Kenneth Duggins
112 Quayside, Newcastle Upon TyneNE1 3DX
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Ceased 16 Oct 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 November 2024
17 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 June 2024
27 June 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 June 2023
23 June 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 June 2022
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
26 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2019
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
11 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2018
27 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2018
21 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2018
21 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2018
20 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2018
6 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2018
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018