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Empirix UK Limited

Empirix UK Limited is a dissolved company incorporated on 7 August 2000 with the registered office located in London, City of London. Empirix UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
04048495
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Empirix UK Limited
Contact Update Details
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 7 Oct 2022 (3 years ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01344668080
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Bernd Stangl
Director • Austrian • Lives in France • Born in Apr 1968
Mr Rick Lee Hamilton
Director • American • Lives in United States • Born in Oct 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infovista Ltd
Mr Rick Lee Hamilton and Bernd Stangl are mutual people.
Active
Precise Media Monitoring Ltd
Bernd Stangl is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£22.45K
Increased by £565 (+3%)
Turnover
£3.87M
Increased by £353.14K (+10%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.15M
Increased by £49.83K (+5%)
Total Liabilities
-£301.67K
Decreased by £38.34K (-11%)
Net Assets
£849.92K
Increased by £88.17K (+12%)
Debt Ratio (%)
26%
Decreased by 4.66% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 16 Apr 2024
John Warner Jr Lowe Resigned
1 Year 10 Months Ago on 20 Dec 2023
Pierre Albert Charles Milet Resigned
1 Year 10 Months Ago on 20 Dec 2023
Mr Bernd Stangl Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mr Rick Lee Hamilton Appointed
1 Year 10 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Jonathan Lowe Details Changed
3 Years Ago on 16 Oct 2022
Paul Coombs Bogonis Resigned
3 Years Ago on 16 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Apr 2024
Termination of appointment of John Warner Jr Lowe as a director on 20 December 2023
Submitted on 29 Dec 2023
Appointment of Mr Rick Lee Hamilton as a director on 20 December 2023
Submitted on 28 Dec 2023
Appointment of Mr Bernd Stangl as a director on 20 December 2023
Submitted on 28 Dec 2023
Termination of appointment of Pierre Albert Charles Milet as a director on 20 December 2023
Submitted on 28 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Director's details changed for Jonathan Lowe on 16 October 2022
Submitted on 28 Jun 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Appointment of Jonathan Lowe as a director on 16 October 2022
Submitted on 22 Nov 2022
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Repayment History
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