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ERB HELLAS PLC - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03798157
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- IOANNIDIS, Anastasios
- Company secretaries
- FOTINEAS, Helen
Company Details
- Type of Business
- plc
- Incorporated
- 1999-06-29
- Dissolved on
- 2023-07-21
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EFG HELLAS PLC
- Legal Entity Identifier (LEI)
- 549300FEXFTJ7ROH3W91
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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ERB HELLAS PLC Company Description
- ERB HELLAS PLC is a plc registered in United Kingdom with the Company reg no 03798157. Its current trading status is "closed". It was registered 1999-06-29. It was previously called EFG HELLAS PLC. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-29.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
Get ERB HELLAS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erb Hellas Plc - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-07-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-04-21) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
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resolution (2022-06-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-29) - 600
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liquidation-voluntary-declaration-of-solvency (2022-06-29) - LIQ01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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accounts-with-accounts-type-full (2014-05-09) - AA
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termination-director-company-with-name (2014-04-29) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-09) - CH03
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accounts-with-accounts-type-full (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-10-18) - MEM/ARTS
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certificate-change-of-name-company (2012-10-11) - CERTNM
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change-of-name-notice (2012-10-11) - CONNOT
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accounts-with-accounts-type-full (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-secretary-company-with-name (2012-07-03) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-15) - CH03
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change-person-director-company-with-change-date (2011-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-23) - CH01
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change-person-secretary-company-with-change-date (2010-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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termination-director-company-with-name (2010-09-20) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-08-10) - 288c
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
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legacy (2009-07-17) - 288b
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-07-18) - 288a
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legacy (2008-07-25) - 288a
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resolution (2008-07-25) - RESOLUTIONS
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-19) - 287
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legacy (2007-02-08) - 288b
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accounts-with-accounts-type-full (2007-06-02) - AA
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legacy (2007-11-26) - 287
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legacy (2007-07-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-09-13) - 288a
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-01-07) - 288b
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legacy (2005-01-25) - 288c
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legacy (2005-05-19) - 288a
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legacy (2005-01-07) - 288a
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legacy (2005-07-29) - 363s
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legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-07-07) - 363s
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legacy (2004-01-22) - 288a
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legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288a
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-full (2003-06-20) - AA
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legacy (2003-06-10) - 288a
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-06-20) - AA
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legacy (2002-12-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-06-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-06-29) - NEWINC
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application-to-commence-business (1999-10-01) - 117
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certificate-authorisation-to-commence-business-borrow (1999-10-01) - CERT8
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legacy (1999-10-07) - 88(2)R
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legacy (1999-10-07) - 225
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legacy (1999-10-07) - 287
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legacy (1999-10-11) - 288a
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legacy (1999-10-07) - 288b
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certificate-change-of-name-company (1999-07-15) - CERTNM