Active
Company Information for ERBI LIMITED
ONE NUCLEUS LIMITED, 1012 RIVERSIDE, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT,
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Company Registration Number
07034820
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ERBI LIMITED | ||||
Legal Registered Office | ||||
ONE NUCLEUS LIMITED, 1012 RIVERSIDE BABRAHAM RESEARCH CAMPUS CAMBRIDGE CAMBRIDGESHIRE CB22 3AT Other companies in CB21 | ||||
Previous Names | ||||
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Company Number | 07034820 | |
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Company ID Number | 07034820 | |
Date formed | 2009-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 06:36:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERBI CONTRACTOR INC. | 32-78 43RD ST Queens ASTORIA NY 11103 | Active | Company formed on the 2010-11-30 | |
ERBI DIGITAL HOLDINGS LIMITED | Active | Company formed on the 2001-06-06 | ||
ERBI EMPIRE LIMITED | 99 CUMBRIAN GARDENS LONDON NW2 1EH | Active - Proposal to Strike off | Company formed on the 2021-06-18 | |
ERBI EMPIRE LIMITED | 99 Cumbrian Gardens London NW2 1EH | Active - Proposal to Strike off | Company formed on the 2023-03-23 | |
ERBI EMPIRE LIMITED | 99 Cumbrian Gardens London NW2 1EH | active | Company formed on the 2024-10-08 | |
ERBI GENERAL CONTRACTOR LLC | 28-46 41ST STREET 3C Queens LONG ISLAND CITY NY 11103 | Active | Company formed on the 2004-11-29 | |
ERBI PTY LTD | Active | Company formed on the 2019-05-07 | ||
ERBI SYSTEMS INC | California | Unknown | ||
ERBI VAN LTD | 4 SOMERTON CLOSE LEICESTER LE3 1BX | Active | Company formed on the 2023-09-23 | |
ERBI'S, INC. | 5616 S DIXIE HWY WEST PALM BEACH FL 33405 | Inactive | Company formed on the 1987-03-27 | |
Erbia Affinity Services, Inc. | Delaware | Unknown | ||
ERBIA COMMUNICATIONS OF OHIO, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1998-11-04 | |
ERBIA COMMUNICATIONS OF VIRGINIA INC | Delaware | Unknown | ||
ERBIA COMMUNICATIONS INC | Delaware | Unknown | ||
ERBIA COMMUNICATIONS OF PENNSYLVANIA | Delaware | Unknown | ||
ERBIA COMMUNICATIONS OF MICHIGAN INC | Delaware | Unknown | ||
ERBIA COMMUNICATIONS OF MICHIGAN INCORPORATED | Michigan | UNKNOWN | ||
ERBIA HOLDINGS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-07-13 | |
Erbia Inc | Indiana | Unknown | ||
ERBIA NETWORK INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEAN MARGARET VERNEY |
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DAVID ANTHONY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRIET FEAR |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director | ||
PAUL SIMON BURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE NUCLEUS LIMITED | Director | 2017-08-18 | CURRENT | 2000-05-08 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR JEAN MARGARET VERNEY on 2023-06-21 | ||
Resolutions passed:<ul><li>Resolution Re-approve accounts/company business 29/11/2022</ul> | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
PSC05 | Change of details for One Nucleus Limited as a person with significant control on 2020-06-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM The Portway Granta Park Cambridge CB21 6GS | |
CH01 | Director's details changed for Dr David Anthony Jones on 2020-01-21 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET FEAR | |
AP01 | DIRECTOR APPOINTED DR DAVID ANTHONY JONES | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES13 | Resolutions passed:<ul><li>Company business 16/12/2014</ul> | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM Ucb Building Granta Park Great Abington Cambridge Cambridgeshire CB21 6GS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED JEAN MARGARET VERNEY | |
AP01 | DIRECTOR APPOINTED HARRIET FEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
RES15 | CHANGE OF NAME 01/06/2010 | |
CERTNM | COMPANY NAME CHANGED ONE NUCLEUS LIMITED CERTIFICATE ISSUED ON 01/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 16/02/2010 | |
CERTNM | COMPANY NAME CHANGED LAW 2474 LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ERBI LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ERBI LIMITED are:
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. |