ERUDINE HOLDINGS LTD

Company is dissolved

General Information

NAME
ERUDINE HOLDINGS LTD

COMPANY NUMBER
08077319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
21/05/2012 (12 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/02/2015

ACCOUNTS MADE UP TO
31/03/2015

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 26-28 BEDFORD ROW
LONDON
WC1R 4HE

TRADING ADDRESSES

1ST 26-28 Bedford Row
London
WC1R 4HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.8k

63.81%

NET WORTH

- £732.3k

188.18%

TOTAL LIABILITIES

£197k

40.67%

NET ASSETS

- £629.7k

166.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 05/09/2024	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 05/09/2024	Event: New Board Member Kenneth James Yeadon (907622542) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ERUDINE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ERUDINE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ERUDINE HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.8k

63.81%

NET WORTH

- £732.3k

188.18%

TOTAL LIABILITIES

£197k

40.67%

NET ASSETS

- £629.7k

166.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN POWELL	Owned: 22.95 %	Shares: 284,967,399	Price per share: £0.00	Total Value: £284,967.40
KENNETH JAMES YEADON	Owned: 14.04 %	Shares: 174,288,440	Price per share: £0.00	Total Value: £174,288.44
JUNGHWA AITKEN	Owned: 11.48 %	Shares: 142,483,703	Price per share: £0.00	Total Value: £142,483.70
ANDREW FLEMING	Owned: 6.89 %	Shares: 85,490,220	Price per share: £0.00	Total Value: £85,490.22
MARK BUCKNALL	Owned: 4.76 %	Shares: 59,134,854	Price per share: £0.00	Total Value: £59,134.85
GERARD BUGGY	Owned: 4.59 %	Shares: 56,993,483	Price per share: £0.00	Total Value: £56,993.48
BWCI PENSION TRUSTEES LTD	Owned: 4.59 %	Shares: 56,993,483	Price per share: £0.00	Total Value: £56,993.48
NICHOLAS DYNE	Owned: 4.59 %	Shares: 56,993,483	Price per share: £0.00	Total Value: £56,993.48
TOM KOZLOWSKI	Owned: 4.59 %	Shares: 56,993,483	Price per share: £0.00	Total Value: £56,993.48
STEPHEN PHILIP O'SULLIVAN	Owned: 4.59 %	Shares: 56,993,483	Price per share: £0.00	Total Value: £56,993.48
CLARE WALSH	Owned: 4.49 %	Shares: 55,710,186	Price per share: £0.00	Total Value: £55,710.19
VIDACOS NOMINEES LIMITED A/C BJB	Owned: 4.01 %	Shares: 49,796,697	Price per share: £0.00	Total Value: £49,796.70
ALEXANDRA KHARUCKY	Owned: 2.38 %	Shares: 29,567,427	Price per share: £0.00	Total Value: £29,567.43
SUSAN YUEN	Owned: 2.14 %	Shares: 26,610,684	Price per share: £0.00	Total Value: £26,610.68
NET EXPRESS INTERNATIONAL LTD	Owned: 1.58 %	Shares: 19,669,798	Price per share: £0.00	Total Value: £19,669.80
HELEN KHARUCKY	Owned: 0.80 %	Shares: 9,959,339	Price per share: £0.00	Total Value: £9,959.34
ROBERT GRAY	Owned: 0.71 %	Shares: 8,870,228	Price per share: £0.00	Total Value: £8,870.23
MICHAEL JOHN POWELL	Owned: 0.19 %	Shares: 2,326,394	Price per share: £0.00	Total Value: £2,326.39
KENNETH JAMES YEADON	Owned: 0.11 %	Shares: 1,422,847	Price per share: £0.00	Total Value: £1,422.85
JUNGHWA AITKEN	Owned: 0.09 %	Shares: 1,163,196	Price per share: £0.00	Total Value: £1,163.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Chaplin-Lee 21/05/2012 - 04/11/2013 (1 years and 5 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
CLINK SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 115	View Report
Julian David Drummond Chaplin-Lee 21/05/2012 - 12/09/2014 (2 years and 3 months) Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Walsh Clare 25/06/2012 - 06/10/2015 (3 years and 3 months) Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Junghwa Aitken Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 05/09/2024	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 05/09/2024	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 22/08/2024	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 22/08/2024	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 10/07/2024	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 19/06/2024	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 29/02/2024	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 27/02/2024	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 06/11/2023	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 26/10/2023	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 13/10/2023	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 22/08/2023	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 17/08/2023	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 12/07/2023	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 27/03/2023	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 10/03/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: Leonard Raymond Tyler (916543696) has left the board
Date: 10/02/2016	Event: Leonard Raymond Tyler (916543696) has left the board
Date: 23/01/2016	Event: New Accounts filed
Date: 09/10/2015	Event: Walsh Clare (917319105) has left the board
Date: 22/04/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: Julian David Drummond Chaplin-Lee (918262362) has left the board
Date: 14/10/2014	Event: Change in Reg. Office
Date: 01/10/2014	Event: CLINK SECRETARIAL LIMITED (916930157) has left the board
Date: 26/06/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: New Accounts filed
Date: 06/11/2013	Event: New Board Member Julian Chaplin-Lee (918262362) Appointed
Date: 06/11/2013	Event: Julian Chaplin-Lee (916930158) has left the board
Date: 07/10/2013	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 10/09/2013	Event: New Board Member Stephen Philip O'Sullivan (918112861) Appointed
Date: 09/07/2013	Event: New Annual Return filed
Date: 21/12/2012	Event: New Board Member Leonard Raymond Tyler (916543696) Appointed
Date: 06/11/2012	Event: June Aitken (917319094) has left the board
Date: 06/11/2012	Event: New Board Member Junghwa Aitken (914142323) Appointed
Date: 31/10/2012	Event: New Board Member Kenneth James Yeadon (907622542) Appointed
Date: 30/10/2012	Event: New Board Member Walsh Clare (917319105) Appointed
Date: 30/10/2012	Event: New Board Member June Aitken (917319094) Appointed

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ERUDINE HOLDINGS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8k

- £732.3k

£197k

- £629.7k

People Overview

0

8

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.8k

- £732.3k

£197k

- £629.7k

Accounts

People Overview

0

8

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™