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EREBUS 3 LIMITED - Resolution House, 12 Mill Hill, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06433314
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Resolution House
- 12 Mill Hill
- Leeds
- West Yorkshire
- LS1 5DQ Resolution House, 12 Mill Hill, Leeds, West Yorkshire, LS1 5DQ UK
Management
- Managing Directors
- HOLDER, Jeffrey James
- Company secretaries
- GOFORTH, Martin Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-21
- Dissolved on
- 2023-06-28
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Erebus 1 Limited
- Erebus 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PORTASILO BULK HANDLING (ASIA) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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EREBUS 3 LIMITED Company Description
- EREBUS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06433314. Its current trading status is "closed". It was registered 2007-11-21. It was previously called PORTASILO BULK HANDLING (ASIA) LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Resolution House .
Get EREBUS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06433314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06433314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-28) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-01) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-07) - LIQ03
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keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-08) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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change-to-a-person-with-significant-control (2020-11-23) - PSC05
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accounts-with-accounts-type-full (2020-11-09) - AA
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
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keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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change-account-reference-date-company-current-extended (2015-07-27) - AA01
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accounts-with-accounts-type-full (2015-04-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-full (2014-03-20) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-19) - TM01
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accounts-with-accounts-type-full (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-01-27) - AA
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keyboard_arrow_right 2009
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resolution (2009-06-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-04-14) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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legacy (2008-01-11) - 225
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 287
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incorporation-company (2007-11-21) - NEWINC
