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Home > England & Wales Companies > ERUDINE HOLDINGS LTD
Company Information for

ERUDINE HOLDINGS LTD

26-28 BEDFORD ROW, LONDON, WC1R,
Company Registration Number
08077319
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About Erudine Holdings Ltd
ERUDINE HOLDINGS LTD was founded on 2012-05-21 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
ERUDINE HOLDINGS LTD
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
 
Filing Information
Company Number 08077319
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-10
Type of accounts SMALL
Last Datalog update: 2018-01-24 05:08:12
Primary Source:Companies House
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Company Officers of ERUDINE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JUNGHWA AITKEN
Director 2012-06-25
STEPHEN PHILIP O'SULLIVAN
Director 2013-08-07
MICHAEL JOHN POWELL
Director 2013-09-25
KENNETH JAMES YEADON
Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD RAYMOND TYLER
Director 2012-12-13 2016-02-03
WALSH CLARE
Director 2012-06-25 2015-10-06
CLINK SECRETARIAL LIMITED
Company Secretary 2012-05-21 2014-09-26
JULIAN DAVID DRUMMOND CHAPLIN-LEE
Director 2012-05-21 2014-09-12
JULIAN CHAPLIN-LEE
Director 2012-05-21 2013-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNGHWA AITKEN INSTITUTIONAL FX ADVISORY PARTNERS LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
JUNGHWA AITKEN ERUDINE FINANCIAL LTD Director 2014-07-31 CURRENT 2012-05-21 Dissolved 2017-04-27
JUNGHWA AITKEN TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
STEPHEN PHILIP O'SULLIVAN FIMATIX UK LTD Director 2017-08-07 CURRENT 2017-07-11 Active
STEPHEN PHILIP O'SULLIVAN BOMAD LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2018-04-24
STEPHEN PHILIP O'SULLIVAN ANT BRIDGE LIMITED Director 2014-11-28 CURRENT 2014-11-28 Dissolved 2018-04-17
STEPHEN PHILIP O'SULLIVAN MEASAND LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN PHILIP O'SULLIVAN ERUDINE FINANCIAL LTD Director 2014-07-03 CURRENT 2012-05-21 Dissolved 2017-04-27
STEPHEN PHILIP O'SULLIVAN TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
MICHAEL JOHN POWELL TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
MICHAEL JOHN POWELL THEMATIC NETWORKS LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active - Proposal to Strike off
KENNETH JAMES YEADON TS2014 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2017-07-11
KENNETH JAMES YEADON MONEY SCIENCE LIMITED Director 2010-04-30 CURRENT 2007-03-26 Active
KENNETH JAMES YEADON THEMATIC NETWORKS LIMITED Director 2008-04-22 CURRENT 2008-04-21 Active - Proposal to Strike off
KENNETH JAMES YEADON CURVERIDER LIMITED Director 2007-07-18 CURRENT 2005-08-09 Active - Proposal to Strike off
KENNETH JAMES YEADON SEVENTWENTY.NET LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
KENNETH JAMES YEADON YEADON FINANCE CONCEPTS LIMITED Director 2001-05-04 CURRENT 2001-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM LEVEL 6, EDEN HOUSE 23-25, WILSON STREET LONDON EC2M 2TE
2016-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-074.20STATEMENT OF AFFAIRS/4.19
2016-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD TYLER
2016-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1253849.44987
2015-12-24SH0123/12/15 STATEMENT OF CAPITAL GBP 1253849.44987
2015-12-24SH0106/10/15 STATEMENT OF CAPITAL GBP 1253290.46963
2015-12-24SH0123/12/15 STATEMENT OF CAPITAL GBP 1254675.09677
2015-12-24SH0123/12/15 STATEMENT OF CAPITAL GBP 1253569.95975
2015-12-24SH0131/07/15 STATEMENT OF CAPITAL GBP 1253220.5971
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 1254408.4301
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 1253849.44987
2015-12-23SH0123/12/15 STATEMENT OF CAPITAL GBP 1253430.21469
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WALSH CLARE
2015-08-18MEM/ARTSARTICLES OF ASSOCIATION
2015-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-18RES01ALTER ARTICLES 27/03/2015
2015-07-31SH0130/07/15 STATEMENT OF CAPITAL GBP 1253103.86124
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1251768.7615
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1251768.7615
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1248817.91471
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1248376.56671
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1253150.72457
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1249584.00484
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1248551.24804
2015-07-30SH0130/07/15 STATEMENT OF CAPITAL GBP 1248306.69418
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1248236.82165
2015-06-02SH0115/05/15 STATEMENT OF CAPITAL GBP 1248236.82165
2015-05-15SH02SUB-DIVISION 27/03/15
2015-05-13RES12VARYING SHARE RIGHTS AND NAMES
2015-05-13RES01ADOPT ARTICLES 20/06/2012
2015-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-23SH0122/04/15 STATEMENT OF CAPITAL GBP 1248036.82165
2015-04-23SH0122/04/15 STATEMENT OF CAPITAL GBP 1247903.48832
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 1247703.48832
2015-04-22SH0121/04/15 STATEMENT OF CAPITAL GBP 1246903.48832
2015-04-22SH0122/04/15 STATEMENT OF CAPITAL GBP 1246770.15499
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 1246610.15499
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 1245643.48832
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 1246450.15499
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 1245376.82166
2015-04-21SH0107/04/15 STATEMENT OF CAPITAL GBP 1245510.15499
2015-04-21SH0102/04/15 STATEMENT OF CAPITAL GBP 1245350.15499
2015-04-21SH0102/04/15 STATEMENT OF CAPITAL GBP 1244650.15499
2015-04-21SH0102/04/15 STATEMENT OF CAPITAL GBP 1244250.55499
2015-04-21SH0102/04/15 STATEMENT OF CAPITAL GBP 1244250.15499
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1243223.48833
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1243850.15499
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1243356.82166
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1243690.15499
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1242583.48833
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1243116.82166
2015-04-20SH0102/04/15 STATEMENT OF CAPITAL GBP 1242450.155
2015-04-17AR0118/02/15 FULL LIST
2015-04-17AD02SAIL ADDRESS CHANGED FROM: C/O C/O CLINK SECRETARIAL 21, BUNHILL ROW BUNHILL ROW LONDON EC1Y 8LP ENGLAND
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING MEMBER MICHAEL JOHN POWELL / 16/04/2015
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1241570.155
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1231739.043
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1111168.982
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1028068.078
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1100373.808
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1093103.569
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1071425.065
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1035294.246
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1078651.233
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1231702.829
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1115919.084
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1111188.295
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1175295.364
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1022154.589
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1035441.152
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1204983.504
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1028097.46
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1100329.737
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1085906.783
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1093132.951
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1175416.077
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1240609.271
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1071454.447
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1205092.145
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1078680.615
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1085877.401
2015-04-16SH0109/04/14 STATEMENT OF CAPITAL GBP 1116160.51
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1022130.448
2015-04-16SH0114/05/14 STATEMENT OF CAPITAL GBP 1004138.488
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING MEMBER MICHAEL JOHN POWELL / 27/10/2014
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE
2014-10-10AD02SAIL ADDRESS CREATED
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 21 BUNHILL ROW, LONDON, EC1Y 8LP
2014-09-29TM02APPOINTMENT TERMINATED, SECRETARY CLINK SECRETARIAL LIMITED
2014-06-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1004065.036
2014-02-19AR0118/02/14 FULL LIST
2014-01-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-04AP01DIRECTOR APPOINTED MR JULIAN CHAPLIN-LEE
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHAPLIN-LEE
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LEE / 17/10/2013
2013-10-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN POWELL
2013-09-06AP01DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080773190001
2013-07-04AR0121/05/13 FULL LIST
2013-02-27AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-12-19AP01DIRECTOR APPOINTED MR LEONARD RAYMOND TYLER
2012-10-29AP01DIRECTOR APPOINTED MR KENNETH JAMES YEADON
2012-10-26AP01DIRECTOR APPOINTED WALSH CLARE
2012-10-26AP01DIRECTOR APPOINTED JUNE AITKEN
2012-10-19RES01ADOPT ARTICLES 20/06/2012
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ERUDINE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-24
Notices to Creditors2016-03-01
Appointment of Liquidators2016-03-01
Resolutions for Winding-up2016-03-01
Meetings of Creditors2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against ERUDINE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-05 Outstanding THEMATIC CAPITAL PARTNERS LLP
Creditors
Creditors Due After One Year 2012-05-21 £ 3,000
Creditors Due Within One Year 2012-05-21 £ 60,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ERUDINE HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-21 £ 803,252
Cash Bank In Hand 2012-05-21 £ 10,982
Current Assets 2012-05-21 £ 739,772
Debtors 2012-05-21 £ 728,790
Fixed Assets 2012-05-21 £ 125,834
Secured Debts 2012-05-21 £ 63,540
Shareholder Funds 2012-05-21 £ 802,066
Tangible Fixed Assets 2012-05-21 £ 5,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERUDINE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERUDINE HOLDINGS LTD
Trademarks
We have not found any records of ERUDINE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERUDINE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ERUDINE HOLDINGS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ERUDINE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyERUDINE HOLDINGS LTDEvent Date2016-02-24
Paul Cooper and Paul Appleton both of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 23 February 2016 by resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 24 March 2016 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office holder details: Paul Cooper and Paul Appleton (IP Nos 15452 and 8883) both of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE. If further information is required, Paul Cooper and Paul Appleton, or alternatively Adam Sharma may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyERUDINE HOLDINGS LTDEvent Date2016-02-23
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Sharma
 
Initiating party Event TypeResolutions for Winding-up
Defending partyERUDINE HOLDINGS LTDEvent Date2016-02-23
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 23 February 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 15452 and 8883) be and he is hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Adam Sharma Stephen Philip OSullivan , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyERUDINE HOLDINGS LTDEvent Date2016-02-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at either Meeting must be lodged with the Joint Liquidators at Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 23 February 2016 Office Holder details: Paul Cooper , (IP No. 15452) and Paul Appleton , (IP No. 8883) both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . For further details contact: The Joint Liquidators, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou. Paul Cooper , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyERUDINE HOLDINGS LTDEvent Date2016-02-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 23 February 2016 at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Joint Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883), of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Paul Cooper, Paul Appleton or alternatively Adam Shama, Tel: 020 7400 7900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERUDINE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERUDINE HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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