ERNESTO LIMITED
| Status | DISSOLVED |
| Company No. | 11294340 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2018 |
| Age | 6 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Sep 2023 |
| Years | 8 months, 4 days |
SUMMARY
ERNESTO LIMITED is an dissolved private limited company with number 11294340. It was incorporated 6 years, 1 month, 11 days ago, on 05 April 2018 and it was dissolved 8 months, 4 days ago, on 12 September 2023. The company address is Popeshead Court Offices Popeshead Court Offices, York, YO1 8SU, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-03
Old address: Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX England
New address: Popeshead Court Offices Peter Lane York YO1 8SU
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2022
Action Date: 31 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-31
Old address: Office 2670 182-184 High Street North East Ham London E6 2JA England
New address: Nene Hall Peterborough Business Park Lynch Wood Peterborough PE2 6FX
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anastasia Pastor Kubrak
Termination date: 2022-05-01
Documents
Change registered office address company with date old address new address
Date: 12 May 2022
Action Date: 12 May 2022
Category: Address
Type: AD01
Old address: Unit 2 Caxton Street North London E16 1XJ England
Change date: 2022-05-12
New address: Office 2670 182-184 High Street North East Ham London E6 2JA
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2022
Action Date: 13 Mar 2022
Category: Address
Type: AD01
New address: Unit 2 Caxton Street North London E16 1XJ
Change date: 2022-03-13
Old address: Office 2670 182-184 High Street North East Ham London E6 2JA England
Documents
Capital cancellation shares
Date: 08 Mar 2022
Action Date: 19 Feb 2022
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2022-02-19
Documents
Capital cancellation shares
Date: 08 Mar 2022
Action Date: 19 Feb 2022
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2022-02-19
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalia Golovnova
Appointment date: 2022-02-19
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Milan Pastor
Documents
Cessation of a person with significant control
Date: 01 Mar 2022
Action Date: 19 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anastasia Pastor Kubrak
Cessation date: 2022-02-19
Documents
Cessation of a person with significant control
Date: 01 Mar 2022
Action Date: 19 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-19
Psc name: Milan Pastor
Documents
Notification of a person with significant control
Date: 01 Mar 2022
Action Date: 19 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Natalia Golovnova
Notification date: 2022-02-19
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
Old address: Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ England
New address: Office 2670 182-184 High Street North East Ham London E6 2JA
Change date: 2022-03-01
Documents
Capital allotment shares
Date: 19 Feb 2022
Action Date: 19 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-19
Capital : 100 GBP
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 17 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2020
Action Date: 21 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-21
Old address: 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN England
New address: Unit 2, Caxton Works, Centurion Tower Caxton Street North London E16 1XJ
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Milan Pastor
Change date: 2019-05-08
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anastasia Pastor Kubrak
Change date: 2019-05-08
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Milan Pastor
Change date: 2019-05-08
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anastasia Pastor Kubrak
Change date: 2019-05-08
Documents
Change person director company with change date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-08
Officer name: Mr Milan Pastor
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Change date: 2019-05-07
New address: 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN
Old address: 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN England
Documents
Change registered office address company with date old address new address
Date: 07 May 2019
Action Date: 07 May 2019
Category: Address
Type: AD01
Change date: 2019-05-07
New address: 5 Greenwich View Place, City Reach C/O the Accountancy Partnership Suite 1 5th Floor London E14 9NN
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Anastasia Pastor Kubrak
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Milan Pastor
Notification date: 2018-04-05
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