| Company Name | Ember Pss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08369499 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2013(11 years, 3 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Alan Havard |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | Mr David John Leedham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
| Director Name | James Christopher Milner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Trafalgar Square London WC2N 5DS |
Location
| Registered Address | 60 Trafalgar Square London WC2N 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5.1k at £0.01 | Ember Services LTD 51.00% Ordinary A |
|---|---|
| 4.9k at £0.01 | James Milner 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £266,314 |
| Cash | £138,896 |
| Current Liabilities | £352,943 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2018 | Application to strike the company off the register (3 pages) |
| 25 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 October 2015 | Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS to 60 Trafalgar Square London WC2N 5DS on 21 October 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 15 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 August 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 18 August 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Resolutions
|
| 22 January 2013 | Incorporation
|
| 22 January 2013 | Incorporation
|