Company NameEmpiluma Management Limited
Company StatusDissolved
Company Number07760457
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Pier Paolo Taddonio
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address1 Eton Road
London
NW3 4SP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1 Eton Road
London
NW3 4SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London

Shareholders

95 at £1Mr Pier Paolo Taddonio
95.00%
Ordinary
5 at £1Mrs Maxine Taddonio
5.00%
Ordinary

Financials

Year2014
Net Worth-£111,246
Current Liabilities£111,246

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 December 2019Registered office address changed from 35 New Bridge Street London EC4V 6BW to 1 Eton Road London NW3 4SP on 15 December 2019 (1 page)
13 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
12 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 September 2018Change of details for Mr Pier Paolo Taddonio as a person with significant control on 2 September 2018 (2 pages)
12 September 2018Director's details changed for Mr Pier Paolo Taddonio on 2 September 2011 (2 pages)
24 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Director's details changed for Mr Pier Paolo Taddonio on 2 September 2015 (2 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(3 pages)
20 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages)
1 October 2013Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages)
1 October 2013Director's details changed for Mr Pier Paolo Taddonio on 2 September 2013 (2 pages)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
26 September 2013Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
26 September 2013Register(s) moved to registered office address (1 page)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(3 pages)
26 September 2013Register(s) moved to registered office address (1 page)
20 September 2013Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom on 20 September 2013 (1 page)
20 September 2013Registered office address changed from Eighth Floor 6 New Street Square, New Fetter Lane London EC4A 3AQ United Kingdom on 20 September 2013 (1 page)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
18 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
16 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2011Register(s) moved to registered inspection location (2 pages)
28 September 2011Register(s) moved to registered inspection location (2 pages)
28 September 2011Register inspection address has been changed (2 pages)
28 September 2011Register inspection address has been changed (2 pages)
28 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
28 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
(4 pages)
28 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
(4 pages)
28 September 2011Statement of capital following an allotment of shares on 2 September 2011
  • GBP 100
(4 pages)
28 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
15 September 2011Appointment of Mr Pier Paolo Taddonio as a director (3 pages)
15 September 2011Appointment of Mr Pier Paolo Taddonio as a director (3 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)