Dissolved
Dissolved 2015-02-03
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Company Information for ERBILLER (UK) LIMITED
LONDON, ENGLAND, N17,
|
Company Registration Number
 03083264 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Erbiller (uk) Ltd
ERBILLER (UK) LIMITED was founded on 1995-07-24 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ERBILLER (UK) LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 03083264 | |
|---|---|---|
| Date formed | 1995-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 21:18:03 |
| Companies House |
|
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Company Officers of ERBILLER (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCHREIBER HEINRICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISRAFIL ERBIL |
Company Secretary | ||
ISRAFIL ERBIL |
Director | ||
HUSEYIN ERBIL |
Director | ||
CENGIZ ERBIL |
Director | ||
MEHMET ERBIL |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM C/O ULUS AND CO 185 ANGEL PLACE, FORE STREET LONDON N18 2UD UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/08/13 FULL LIST | |
| AR01 | 24/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SCHREIBER HEINRICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAFIL ERBIL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ISRAFIL ERBIL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2012 TO 30/04/2012 | |
| AR01 | 24/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O ULUS AND CO 185 ANGEL PLACE, FORE STREET LONDON N18 2UD UNITED KINGDOM | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O ULUS AND CO 185 ANGEL PLACE FORE STREET EDMONTON LONDON N18 2UD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 185 ANGEL PLACE FORE STREET LONDON N18 2UD | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 838 WICKHAM ROAD CROYDON SURREY CR0 8ED | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUSEYIN ERBIL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 5-15 CROMER STREET LONDON WC1H 8LS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/08/98 | |
| 363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to ERBILLER (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ERBILLER (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | MILPROP LIMITED | |
| RENT DEPOSIT AGREEMENT | Outstanding | CAPITAL AND REGIONAL INVESTMENTS LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERBILLER (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-02-28 | £ 1,000 |
| Current Assets | 2012-04-30 | £ 159,692 |
| Current Assets | 2011-02-28 | £ 159,692 |
| Debtors | 2012-04-30 | £ 159,692 |
| Debtors | 2011-02-28 | £ 159,692 |
| Fixed Assets | 2012-04-30 | £ 200 |
| Fixed Assets | 2011-02-28 | £ 200 |
| Shareholder Funds | 2012-05-01 | £ 1,000 |
| Shareholder Funds | 2012-04-30 | £ 86,889 |
| Shareholder Funds | 2011-02-28 | £ 86,889 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ERBILLER (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ERBILLER (UK) LIMITED
Income
Government Income
We have not found government income sources for ERBILLER (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ERBILLER (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ERBILLER (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERBILLER (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ERBILLER (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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