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ERMELLI BROS. LIMITED

Learn more about ERMELLI BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE

ERMELLI BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00882501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.29
dissolution date: 2016.02.02
last member list: 2014.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ERMELLI BROS. LIMITED was a Private Limited Company, registration number 00882501, established in United Kingdom on the 29. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at 1364 LONDON ROAD, NORBURY, LONDON, SW16 4DE. Business of the company ERMELLI BROS. LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.08.09. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.11.26

List of company documents:

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Find out more information about ERMELLI BROS. LIMITED. Our website makes it possible to view other available documents related to ERMELLI BROS. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.18
Form type: LATEST SOC
Document description: 18/09/14 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MS SUSAN ERMELLI
Form type: AP03
Date: 2014.09.18
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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PREVEXT FROM 09/08/2011 TO 31/12/2011
Form type: AA01
Date: 2012.05.01
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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09/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR BETTY ERMELLI
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY BETTY ERMELLI
Form type: TM02
Date: 2010.09.24
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09/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED IRENE ERMELLI
Form type: AP01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED SUSAN ERMELLI
Form type: AP01
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ERMELLI
Form type: 288b
Date: 2009.08.24
£2.95
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09/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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09/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/08/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/00
Form type: AA
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, 1-2 WILMOT PLACE, LONDON NW1
Form type: 287
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94
Form type: 363(287)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.16

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Company directors and board members:

SUSAN ERMELLI (dissolve)
Secretary, 2013.09.23 - 2016.02.02
1364 LONDON ROAD NORBURY , LONDON
SW16 4DE
IRENE ERMELLI (dissolve)
Director, NONE, 2010.03.15 - 2016.02.02
LES VIGEANTS , BARROU
INDRE ET LOIRE
FRANCE
SUSAN ERMELLI (dissolve)
Director, NONE, 2010.03.15 - 2016.02.02
25 MANOR DRIVE WHETSTONE , LONDON
N20 0DZ
BETTY ERMELLI (dissolve)
Secretary, DIRECTOR, 1992.08.09 - 2009.12.31
67 FRIERN BARNET LANE , LONDON
N11 3LL
BETTY ERMELLI (dissolve)
Director, 1992.08.09 - 2009.12.31
67 FRIERN BARNET LANE , LONDON
N11 3LL
PETER ERMELLI (dissolve)
Director, 1992.08.09 - 2009.06.23
67 FRIERN BARNET LANE , LONDON
N11 3LL
Date 2012.12.31 2011.12.31
Current Assets £ 204,461 - 43.41 % £ 361,281
Shareholder Funds £ 125,975 - 34.34 % £ 191,846
Profit Loss Account Reserve £ 125,875 - 34.35 % £ 191,746
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 125,975 - 34.34 % £ 191,846
Total Assets Less Current Liabilities £ 125,975 - 34.34 % £ 191,846
Net Current Assets Liabilities £ 125,975 - 34.34 % £ 191,846
Creditors Due Within One Year £ 78,486 - 53.68 % £ 169,435
Cash Bank In Hand £ 204,461 - 43.41 % £ 361,281
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to ERMELLI BROS. ltd.

Information about the Private Limited Company ERMELLI BROS. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data