Introduction
Watch Company
E
ERASTRO HOLDINGS LTD
ERASTRO HOLDINGS LTD is an dissolved company incorporated on 28 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 HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11595120
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 4 January 2020 (6 years ago)
Submitted on 6 October 2020 (5 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2020 (5 years ago)
Submitted on 28 September 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
JPIMEDIA HOLDINGS LIMITED
From: 19 November 2018To: 20 January 2021
ERASTRO 19 LIMITED
From: 28 September 2018To: 19 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: 17 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. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
From: 28 September 2018To: 21 November 2018
15 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
DUGGINS, David Kenneth
ActiveCannon Street, LondonEC4N 6EU
Born December 1955
Director
Appointed 28 Sept 2018
DUGGINS, David Kenneth
Cannon Street, LondonEC4N 6EU
Born December 1955
Director
28 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
BRYGIER, Martyna
ResignedKing Street, LondonEC2V 8AU
Born February 1988
Director
Appointed 11 Feb 2021
Resigned 28 Apr 2021
BRYGIER, Martyna
King Street, LondonEC2V 8AU
Born February 1988
Director
11 Feb 2021
Resigned 28 Apr 2021
Resigned
DENSTAEDT, Askan
ResignedLondonEC2V 8AU
Born December 1976
Director
Appointed 01 Jan 2021
Resigned 10 Feb 2021
DENSTAEDT, Askan
LondonEC2V 8AU
Born December 1976
Director
01 Jan 2021
Resigned 10 Feb 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
MERRITT, Dean Edward John
ResignedLondonEC2V 8AU
Born January 1967
Director
Appointed 17 Nov 2018
Resigned 31 Dec 2020
MERRITT, Dean Edward John
LondonEC2V 8AU
Born January 1967
Director
17 Nov 2018
Resigned 31 Dec 2020
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
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Kenneth Duggins
CeasedCavendish Square, LondonW1G 0PU
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 28 Sept 2018
Ceased 17 Nov 2018
Mr David Kenneth Duggins
Cavendish Square, LondonW1G 0PU
Born December 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2018
Ceased 17 Nov 2018
Ceased
Filing History
41
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
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2021
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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 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
28 November 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 November 2018
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 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
19 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2018