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ERENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erence Limited. The company was founded 19 years ago and was given the registration number 05309391. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ERENCE LIMITED
Company Number:05309391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 December 2004
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Secretary09 December 2004Active
3, Field Court, London, WC1R 5EF

Director09 December 2004Active

People with Significant Control

Mr Michael Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Lower Third Floor, Evelyn Suite, Quantum House, London, United Kingdom, EC4A 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved liquidation.

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2022-12-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-09Insolvency

Liquidation voluntary statement of affairs.

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2017-12-15Address

Change registered office address company with date old address new address.

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2017-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-12Resolution

Resolution.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-03-10Address

Change registered office address company with date old address new address.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Change account reference date company previous shortened.

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2015-07-16Capital

Capital allotment shares.

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2015-07-06Resolution

Resolution.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Change account reference date company previous shortened.

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