| Company Name | Ero-Hades Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08187412 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Hang Luan |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 48 One Blackfriars Blackfriars Road London SE1 9GD |
| Secretary Name | Hang Luan |
|---|---|
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 48 One Blackfriars Blackfriars Road London SE1 9GD |
| Director Name | Miss Zhao Xue |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 May 2013(8 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 March 2014) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 57 60 Vauxhall Bridge Road London SW1V 2RD |
| Director Name | Mr Yibin Shen |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 February 2017(4 years, 6 months after company formation) |
| Appointment Duration | 5 months (resigned 26 July 2017) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 5, Hartington House 4 Drummond Gate London SW1V 2HL |
Location
| Registered Address | Apartment 48 One Blackfriars Blackfriars Road London SE1 9GD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Hang Luan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,930,862 |
| Cash | £15,623 |
| Current Liabilities | £204,138 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Filing History
| 15 September 2017 | Confirmation statement made on 22 August 2017 with updates (5 pages) |
|---|---|
| 22 August 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 July 2017 | Termination of appointment of Yibin Shen as a director on 26 July 2017 (1 page) |
| 30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 24 February 2017 | Appointment of Mr Yibin Shen as a director on 24 February 2017 (2 pages) |
| 6 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 November 2014 | Registered office address changed from Flat 57 60 Vauxhall Bridge Road London SW1V 2RD to 5, Hartington House 4 Drummond Gate London SW1V 2HL on 19 November 2014 (1 page) |
| 5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders (3 pages) |
| 4 September 2014 | Statement of capital on 4 September 2014
|
| 4 September 2014 | Statement of capital on 4 September 2014
|
| 29 August 2014 | Statement by Directors (1 page) |
| 29 August 2014 | Solvency Statement dated 08/08/14 (1 page) |
| 29 August 2014 | Resolutions
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 March 2014 | Termination of appointment of Zhao Xue as a director (1 page) |
| 25 November 2013 | Registered office address changed from Flat 19 60 Vauxhall Bridge Road London Uk SW1V 2RD England on 25 November 2013 (1 page) |
| 20 November 2013 | Appointment of Miss Zhao Xue as a director (2 pages) |
| 1 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 22 August 2012 | Incorporation
|
| 22 August 2012 | Incorporation
|