Ericeira Ltd LONDON


Founded in 2016, Ericeira, classified under reg no. 10320450 is a active - proposal to strike off company. Currently registered at Flat 5 NW3 3JH, London the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2019.

Ericeira Ltd Address / Contact

Office Address Flat 5
Office Address2 136 Fellows Road
Town London
Post code NW3 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10320450
Date of Incorporation Tue, 9th Aug 2016
Industry General medical practice activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 8 years old
Account next due date Mon, 31st May 2021 (1059 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Haidar I.

Position: Director

Appointed: 14 January 2020

Haidar I.

Position: Director

Appointed: 22 September 2020

Resigned: 29 October 2020

Ali I.

Position: Director

Appointed: 05 July 2019

Resigned: 22 September 2020

Martin S.

Position: Director

Appointed: 09 August 2016

Resigned: 05 July 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Haidar I. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ali I. This PSC owns 75,01-100% shares. Moving on, there is Martin S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Haidar I.

Notified on 22 September 2020
Nature of control: 75,01-100% shares

Ali I.

Notified on 5 July 2019
Ceased on 22 September 2020
Nature of control: 75,01-100% shares

Martin S.

Notified on 9 August 2016
Ceased on 5 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Net Worth1 
Balance Sheet
Net Assets Liabilities11
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
Free Download (1 page)

Company search