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Company Information for

ERASTRO HOLDINGS LTD

C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
11595120
Private Limited Company
Liquidation

Company Overview

About Erastro Holdings Ltd
ERASTRO HOLDINGS LTD was founded on 2018-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Erastro Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ERASTRO HOLDINGS LTD
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED (EDINBURGH OFFICE)
110 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
JPIMEDIA HOLDINGS LIMITED20/01/2021
ERASTRO 19 LIMITED19/11/2018
Filing Information
Company Number 11595120
Company ID Number 11595120
Date formed 2018-09-28
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 26/10/2019
Type of accounts GROUP
Last Datalog update: 2021-06-02 12:24:48
Primary Source:Companies House
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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
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1 King Street London EC2V 8AU England
2021-05-17600Appointment of a voluntary liquidator
2021-05-17LIQ02Voluntary liquidation Statement of affairs
2021-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-28
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYNA BRYGIER
2021-02-11CH01Director's details changed for Martyna Brygier on 2021-02-11
2021-02-11AP01DIRECTOR APPOINTED MARTYNA BRYGIER
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ASKAN DENSTAEDT
2021-01-20RES15CHANGE OF COMPANY NAME 20/01/21
2021-01-15TM02Termination of appointment of Peter Michael Mccall on 2021-01-02
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH SANDHU
2021-01-02AP01DIRECTOR APPOINTED MR ASKAN DENSTAEDT
2021-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DEAN EDWARD JOHN MERRITT
2020-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM Third Floor 1 King William Street London EC4N 7AF England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-05-15AA01Current 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
2019-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2019-03-26SH0113/03/19 STATEMENT OF CAPITAL GBP 23222.23
2019-03-26SH08Change of share class name or designation
2019-01-10AP01DIRECTOR APPOINTED MR PARMINDER SINGH SANDHU
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES ENSALL
2018-12-05AP03Appointment of Mr Peter Michael Mccall as company secretary on 2018-11-22
2018-12-04SH08Change of share class name or designation
2018-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-30AP01DIRECTOR APPOINTED MR DEAN EDWARD JOHN MERRITT
2018-11-28PSC08Notification of a person with significant control statement
2018-11-28PSC07CESSATION OF DAVID KENNETH DUGGINS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26SH0117/11/18 STATEMENT OF CAPITAL GBP 22000.01
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 115951200001
2018-11-19CERTNMCompany name changed erastro 19 LIMITED\certificate issued on 19/11/18
2018-11-19AP01DIRECTOR APPOINTED JOHN JAMES ENSALL
2018-09-28NEWINCNew 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 HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-05-11
Appointmen2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against ERASTRO 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
We do not yet have the details of ERASTRO HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ERASTRO HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERASTRO HOLDINGS LTD
Trademarks
We have not found any records of ERASTRO HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERASTRO 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 (64209 - Activities of other holding companies n.e.c.) as ERASTRO HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ERASTRO 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 TypeResolution
Defending partyERASTRO HOLDINGS LTDEvent Date2021-05-11
 
Initiating party Event TypeAppointmen
Defending partyERASTRO HOLDINGS LTDEvent Date2021-05-11
Name of Company: ERASTRO HOLDINGS LTD Company Number: 11595120 Trading Name: (Formerly) JPIMedia Holdings Ltd Nature of Business: Holding Company Previous Name of Company: JPIMedia Holdings Ltd Regist…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERASTRO 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 ERASTRO HOLDINGS 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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    Other companies at postcode EC4N 6EU