EH

ERB HELLAS PLC

Dissolved

Company number 03798157

Birmingham · Incorporated 29 June 1999

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

EFG FINANCE PLC · 29 June 1999 – 16 July 1999

EFG HELLAS PLC · 16 July 1999 – 11 October 2012

Company overview

ERB HELLAS PLC, a public limited company registered in England and Wales, was dissolved on 21 July 2023 having been incorporated on 29 June 1999. It has changed its name 2 times, most recently from EFG HELLAS PLC on 16 July 1999. Its registered office is at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two Greek directors: IOANNIDIS, Anastasios (appointed 25 August 2006) and LAIOS, Nikolaos (appointed 3 March 2015). FOTINEAS, Helen serves as company secretary (appointed 4 August 2011). The company has been served by 23 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 1 July 2021. 141 filings are recorded against the company at Companies House, most recently a gazette filing on 21 July 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LAIOS, Nikolaos
Director
3 March 2015
FH
FOTINEAS, Helen
Secretary
4 August 2011
IA
IOANNIDIS, Anastasios
Director
25 August 2006
SD
SPYROU, Dimitra
Director · Resigned
3 March 2015
AD
ARCHONTIDIS, Dimosthenis
Director · Resigned
3 March 2015
TK
TSIVERIOTIS, Konstantinos
Director · Resigned
28 February 2014
SA
STOGIOGLOU, Achilleas
Director · Resigned
11 July 2008
LN
LAIOS, Nikolaos
Director · Resigned
11 July 2008
AM
ANTONARA, Marialena
Director · Resigned
11 July 2008
RS
ROBERTSON, Stuart
Secretary · Resigned
30 November 2007
SN
SPYROU NICOLOPOULOU, Dimitra
Director · Resigned
25 August 2006
VA
VOGIATZI, Alexandra
Director · Resigned
5 May 2005
AD
ARHODIDIS, Dimosthenis
Director · Resigned
5 May 2005
JS
JAQUISS, Simon
Director · Resigned
23 December 2004
BM
BRYANT, Malcolm Kenneth
Secretary · Resigned
17 December 2003
KF
KARAVIAS, Fokion
Director · Resigned
15 April 2003
ZJ
ZAVAKOS, Julia
Director · Resigned
15 April 2003
RA
ROBERTSON, Andrew Richard Anthony
Director · Resigned
15 April 2003
VP
VLACHOPOULOS, Panagiotis
Director · Resigned
15 April 2003
KN
KARAMOUZIS, Nicholaos
Director · Resigned
30 September 1999
RY
RALLI, Yasmine
Director · Resigned
30 September 1999
CJ
CONROY, Jacqueline Anne
Secretary · Resigned
30 September 1999
FC
FARRAND, Clive John
Director · Resigned
30 September 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
29 June 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
29 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 June 2022 View
Resolution
Resolution
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Memorandum Articles
Incorporation
18 October 2012 View
Change Of Name Notice
Change Of Name
11 October 2012 View
Certificate Change Of Name Company
Change Of Name
11 October 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 October 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Legacy
Officers
10 August 2009 View
Resolution
Resolution
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Address
26 November 2007 View
Legacy
Annual Return
22 July 2007 View
Accounts With Accounts Type Full
Accounts
2 June 2007 View
Legacy
Address
19 April 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
12 June 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Capital
7 October 1999 View
Legacy
Accounts
7 October 1999 View
Legacy
Address
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Application To Commence Business
Incorporation
1 October 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 October 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Incorporation Company
Incorporation
29 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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