| Company Name | Emperia UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08731003 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2013(10 years, 6 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Emma Ponsonby |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 October 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | UAE |
| Correspondence Address | 5-11 Regent Street London SW1Y 4LR |
Location
| Registered Address | 5-11 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emperia Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,368 |
| Cash | £1,684 |
| Current Liabilities | £34,491 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 January 2015 | Registered office address changed from 5-11 Regent Street London SW1Y 4LR England to 5-11 Regent Street London SW1Y 4LR on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to 5-11 Regent Street London SW1Y 4LR on 27 January 2015 (1 page) |
| 27 October 2014 | Director's details changed for Ms Emma Ponsonby on 27 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 November 2013 | Registered office address changed from 7-11 Regent Street London SW1Y 4LR England on 22 November 2013 (2 pages) |
| 14 October 2013 | Incorporation Statement of capital on 2013-10-14
|