Introduction
Watch Company
E
ERABAS B.V.
ERABAS B.V. is an active company incorporated on 6 June 2016 with the registered office located in London. ERABAS B.V. was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034826
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 6 June 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 November 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
ERABAS B.V.
From: 4 December 2017To: 11 January 2022
Address
17 Charterhouse Street London, EC1N 6RA,
No significant events found
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 December 2025
27 November 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2025
16 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2025
16 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2025
16 September 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 August 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2021
Change Company Details Overseas Company
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 October 2021
No document
Change Company Details Overseas Company With Change Details
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
13 October 2021
No document
Change Company Details Overseas Company
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 October 2021
No document
Change Company Details Overseas Company
13 October 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
13 October 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 October 2021
21 May 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 May 2021
26 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2018
Appointment At Registration Of Person Authorised To Represent
4 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 December 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
4 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 December 2017
No document