| Company Name | Eramo Developments Limited |
|---|---|
| Director | Vincenzo Giordano |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04120921 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Vincenzo Giordano |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 31 Downside South Cheam Surrey SM2 7EH |
| Secretary Name | Margherita Giordano |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 31 Downs Side South Cheam Surrey SM2 7EH |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Telephone | 020 89875432 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margherita Giordano 50.00% Ordinary |
|---|---|
| 1 at £1 | Vincenzo Giordano 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,673 |
| Cash | £151,407 |
| Current Liabilities | £342,801 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 3 March 2008 | Delivered on: 20 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any sums deposited in any deposit account see image for full details. Outstanding |
|---|
Filing History
| 7 March 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
|---|---|
| 28 September 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 13 September 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 10 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2022 | Application to strike the company off the register (3 pages) |
| 4 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 20 October 2021 | Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page) |
| 19 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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| 6 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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| 6 February 2012 | Statement of capital following an allotment of shares on 6 February 2012
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| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Vincenzo Giordano on 7 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Vincenzo Giordano on 7 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Vincenzo Giordano on 7 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 January 2005 | Return made up to 07/12/04; full list of members
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| 6 January 2005 | Return made up to 07/12/04; full list of members
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| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 6 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 6 sandal road new malden surrey KT3 5AP (1 page) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 6 sandal road new malden surrey KT3 5AP (1 page) |
| 14 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Director resigned (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 7 December 2000 | Incorporation (14 pages) |
| 7 December 2000 | Incorporation (14 pages) |