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Emovis Technologies UK Ltd

Emovis Technologies UK Ltd is a dissolved company incorporated on 20 February 1987 with the registered office located in Swindon, Wiltshire. Emovis Technologies UK Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02102210
Private limited company
Age
38 years
Incorporated 20 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Thrings Llp 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom
Telephone
01322 286866
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Company Director/Lawyer • Spanish • Lives in Spain • Born in Jun 1987
Director • Company Director/Cfo • Spanish • Lives in Spain • Born in Apr 1982
Director • Director Of Operations • Spanish • Lives in Spain • Born in Dec 1971
Hochtief Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emovis Operations Mersey Ltd
Thrings Company Secretarial Limited, Mr Pablo Ódena Romeo, and 2 more are mutual people.
Active
Emovis Operations Leeds Ltd
Thrings Company Secretarial Limited, Mr Pablo Ódena Romeo, and 2 more are mutual people.
Active
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Broadcapital Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.86M
Increased by £327.85K (+21%)
Turnover
£258.53K
Decreased by £437.87K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £293.69K (+18%)
Total Liabilities
-£1.1M
Increased by £291.22K (+36%)
Net Assets
£815.04K
Increased by £2.47K (0%)
Debt Ratio (%)
58%
Increased by 7.52% (+15%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 20 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Atlantia Spa (PSC) Resigned
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 23 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
Submitted on 12 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 15 Feb 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Cessation of Atlantia Spa as a person with significant control on 9 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 7 Feb 2022
Repayment History
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