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Company Information for

ERASTRO LTD

C/O FRP ADVISORY TRADING LIMITED EDINBURGH OFFICE, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
11573611
Private Limited Company
Liquidation

Company Overview

About Erastro Ltd
ERASTRO LTD was founded on 2018-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Erastro Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERASTRO LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED EDINBURGH OFFICE
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
JPIMEDIA LIMITED19/01/2021
ERASTRO 18 LIMITED20/11/2018
Filing Information
Company Number 11573611
Company ID Number 11573611
Date formed 2018-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 04/01/2020
Account next due 30/09/2021
Latest return 
Return next due 15/10/2019
Type of accounts FULL
Last Datalog update: 2021-06-02 12:24:48
Primary Source:Companies House
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Companies with same name ERASTRO LTD
The following companies were found which have the same name as ERASTRO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERASTRO 2018 LTD C/O FRP ADVISORY TRADING LIMITED EDINBURGH OFFICE 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2018-09-17
ERASTRO HOLDINGS LTD C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE) 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2018-09-28
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
2023-06-27Voluntary liquidation Statement of receipts and payments to 2023-04-27
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-27
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 1 King Street London EC2V 8AU England
2021-05-11600Appointment of a voluntary liquidator
2021-05-11LIQ02Voluntary liquidation Statement of affairs
2021-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-28
2021-01-22PSC05Change of details for Jpimedia Holdings Limited as a person with significant control on 2021-01-19
2021-01-19RES15CHANGE OF COMPANY NAME 19/01/21
2021-01-15TM02Termination of appointment of Peter Michael Mccall on 2021-01-02
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH SANDHU
2021-01-06MR05
2020-10-21MR05
2020-10-20AAMDAmended full accounts made up to 2020-01-04
2020-10-05AAFULL ACCOUNTS MADE UP TO 04/01/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-26PSC05Change of details for Jpimedia Holdings Limited as a person with significant control on 2020-05-25
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Third Floor 1 King William Street London EC4N 7AF England
2019-11-29MR05
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-05-15PSC05Change of details for Jpimedia Holdings Limited as a person with significant control on 2019-04-15
2019-05-09AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 2 Cavendish Square London W1G 0PU England
2019-01-10AP01DIRECTOR APPOINTED MR PARMINDER SINGH SANDHU
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES ENSALL
2018-12-11PSC05Change of details for Jpimedia Holdings Limited as a person with significant control on 2018-11-21
2018-12-05AP03Appointment of Mr Peter Michael Mccall as company secretary on 2018-11-22
2018-11-27PSC05Change of details for Erastro 19 Limited as a person with significant control on 2018-11-19
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM St. Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 115736110001
2018-11-20CERTNMCompany name changed erastro 18 LIMITED\certificate issued on 20/11/18
2018-11-19AP01DIRECTOR APPOINTED JOHN JAMES ENSALL
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-11-06PSC02Notification of Erastro 19 Limited as a person with significant control on 2018-10-16
2018-11-05PSC07CESSATION OF DAVID KENNETH DUGGINS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERASTRO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-09
Resolution2021-05-07
Appointmen2021-05-07
Fines / Sanctions
No fines or sanctions have been issued against ERASTRO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ERASTRO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ERASTRO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERASTRO LTD
Trademarks
We have not found any records of ERASTRO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERASTRO 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 (64209 - Activities of other holding companies n.e.c.) as ERASTRO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ERASTRO 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 TypeNotice of
Defending partyERASTRO LTDEvent Date2021-11-09
 
Initiating party Event TypeResolution
Defending partyERASTRO LTDEvent Date2021-05-07
 
Initiating party Event TypeAppointmen
Defending partyERASTRO LTDEvent Date2021-05-07
Name of Company: ERASTRO LTD Company Number: 11573611 Nature of Business: Holding Company Registered office: c/o FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERASTRO 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 ERASTRO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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