Company NameEmpiluma Llp
Company StatusDissolved
Company NumberOC367742
CategoryLimited Liability Partnership
Incorporation Date2 September 2011(12 years, 7 months ago)
Dissolution Date28 April 2015 (9 years ago)

Directors

LLP Designated Member NameMr Pier Paolo Taddonio
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 New Bridge Street
London
EC4V 6BW
LLP Designated Member NameEmpiluma Management Limited (Corporation)
StatusClosed
Appointed02 September 2011(same day as company formation)
Correspondence Address35 New Bridge Street
London
EC4V 6BW
LLP Designated Member NameWoodberry Directors Limited (Corporation)
StatusResigned
Appointed02 September 2011(same day as company formation)
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
LLP Designated Member NameWoodberry Secretarial Limited (Corporation)
StatusResigned
Appointed02 September 2011(same day as company formation)
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address35 New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£43,435
Cash£56,986
Current Liabilities£5,668

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015First Gazette notice for voluntary strike-off (1 page)
30 December 2014Application to strike the limited liability partnership off the register (5 pages)
11 September 2014Annual return made up to 2 September 2014 (3 pages)
11 September 2014Annual return made up to 2 September 2014 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 September 2013Annual return made up to 2 September 2013 (3 pages)
27 September 2013Annual return made up to 2 September 2013 (3 pages)
26 September 2013Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page)
26 September 2013Register(s) moved to registered office address (1 page)
26 September 2013Member's details changed for Empiluma Management Limited on 20 September 2013 (1 page)
20 September 2013Registered office address changed from Eighth Foor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom on 20 September 2013 (1 page)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012Annual return made up to 2 September 2012 (3 pages)
18 September 2012Annual return made up to 2 September 2012 (3 pages)
28 September 2011Location of register of charges has been changed (2 pages)
28 September 2011Register(s) moved to registered inspection location (2 pages)
28 September 2011Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
15 September 2011Appointment of Empiluma Management Limited as a member on 2 September 2011 (3 pages)
15 September 2011Appointment of Mr Pier Paolo Taddonio as a member on 2 September 2011 (3 pages)
15 September 2011Appointment of Empiluma Management Limited as a member on 2 September 2011 (3 pages)
15 September 2011Termination of appointment of Woodberry Directors Limited as a member on 2 September 2011 (2 pages)
15 September 2011Termination of appointment of Woodberry Directors Limited as a member on 2 September 2011 (2 pages)
15 September 2011Termination of appointment of Woodberry Secretarial Limited as a member on 2 September 2011 (2 pages)
15 September 2011Termination of appointment of Woodberry Secretarial Limited as a member on 2 September 2011 (2 pages)
15 September 2011Appointment of Mr Pier Paolo Taddonio as a member on 2 September 2011 (3 pages)
2 September 2011Incorporation of a limited liability partnership (6 pages)