UKBizDB.co.uk

ERGEN LIMITED

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

This company is commonly known as Ergen Limited. The company was founded 12 years ago and was given the registration number 07968241. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ERGEN LIMITED
Company Number:07968241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2012
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Director28 February 2012Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director20 February 2017Active
10, Napier Drive, Camberley, GU15 3UN

Director28 February 2012Active

People with Significant Control

Mrs Nikki Green
Notified on:20 February 2017
Status:Active
Date of birth:October 1973
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-11Insolvency

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

Download
2022-08-09Insolvency

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

Download
2022-01-28Address

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

Download
2021-07-28Insolvency

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

Download
2021-07-13Address

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

Download
2020-07-23Insolvency

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

Download
2019-08-02Insolvency

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

Download
2018-07-06Address

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

Download
2018-06-27Insolvency

Liquidation voluntary statement of affairs.

Download
2018-06-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-06-27Resolution

Resolution.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Address

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

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Officers

Appoint person director company with name date.

Download
2017-03-15Address

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

Download
2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Address

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

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Officers

Termination director company with name termination date.

Download
2014-11-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.