EREBUS 1 LIMITED
Company Number 00525808
Status
Dissolved
Incorporated
November 16, 1953
Entity Type
Ltd
Registered Office
Resolution House
Leeds
LS1 5DQ
25990
Previous Names
PORTASILO LIMITED
Ceased on Dec 20, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
EREBUS 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00525808, this organization has been active since November 1953. Primarily in the 25990 sector, the business maintains its official headquarters at Resolution House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 21, 2023
Insolvency
Mar 21, 2023
Insolvency
Feb 1, 2023
Insolvency
Feb 4, 2022
Address
Dec 24, 2020
Insolvency
Dec 24, 2020
Resolution
Dec 24, 2020
Insolvency
Dec 24, 2020
Confirmation Statement
Nov 23, 2020
Accounts
Sep 5, 2020
Resolution
Dec 20, 2019
Officers
Dec 16, 2019
Officers
Dec 16, 2019
Confirmation Statement
Nov 25, 2019
Accounts
Sep 12, 2019
Confirmation Statement
Nov 23, 2018
Accounts
Sep 10, 2018
Confirmation Statement
Nov 23, 2017
Accounts
Sep 19, 2017
Officers
Jul 3, 2017
Officers
May 8, 2017
Address
Feb 2, 2017
Officers
Jan 9, 2017
Officers
Jan 9, 2017
Confirmation Statement
Nov 23, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shepherd Industries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 73 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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