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Emperian Limited

Emperian Limited is a dissolved company incorporated on 24 January 1984 with the registered office located in Bracknell, Berkshire. Emperian Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01785336
Private limited company
Age
41 years
Incorporated 24 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bridge House
1 Brants Bridge
Bracknell
Berkshire
RG12 9BG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in May 1963
Director • Investment Manager • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mr Martin David Peck is a mutual person.
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Mr Martin David Peck is a mutual person.
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Mr Martin David Peck is a mutual person.
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Mr Martin David Peck is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 29 Jan 2016
Mrs Elizabeth Emma Podbury Appointed
9 Years Ago on 17 Dec 2015
Henry John Alexander Alty Resigned
9 Years Ago on 17 Dec 2015
Russell Healey Resigned
10 Years Ago on 27 Mar 2015
Russell George Healey Resigned
10 Years Ago on 27 Mar 2015
Mr Henry John Alexander Alty Appointed
10 Years Ago on 27 Mar 2015
Russell Healey Details Changed
11 Years Ago on 28 Apr 2014
Mr Russell George Healey Details Changed
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 29 Jan 2016
Termination of appointment of Henry John Alexander Alty as a director on 17 December 2015
Submitted on 5 Jan 2016
Appointment of Mrs Elizabeth Emma Podbury as a director on 17 December 2015
Submitted on 5 Jan 2016
Appointment of Mr Henry John Alexander Alty as a director on 27 March 2015
Submitted on 7 Apr 2015
Termination of appointment of Russell George Healey as a director on 27 March 2015
Submitted on 7 Apr 2015
Termination of appointment of Russell Healey as a secretary on 27 March 2015
Submitted on 7 Apr 2015
Annual return made up to 10 January 2015 with full list of shareholders
Submitted on 28 Jan 2015
Director's details changed for Mr Russell George Healey on 28 April 2014
Submitted on 28 Jan 2015
Repayment History
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