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Embankment Finance Limited

Embankment Finance Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in London, Greater London. Embankment Finance Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04460625
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1973
Secretary • British • Lives in England • Born in Dec 1966
Secretary • British
Pearson International Finance Limited
PSC
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Mutual Companies
Pearson Plc
Sally Kate Miranda Johnson is a mutual person.
Active
The Bronte Society
Andrew John Midgley is a mutual person.
Active
College Of ALL Saints Foundation (The)
Andrew John Midgley is a mutual person.
Active
The Bronte Genius Company Limited
Andrew John Midgley is a mutual person.
Active
Dormant15 Limited
Mr Stephen Andrew Jones and Andrew John Midgley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.42M
Increased by £2.37M (+5154%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.2M
Decreased by £162.69M (-98%)
Total Liabilities
-£17K
Decreased by £22.94M (-100%)
Net Assets
£3.18M
Decreased by £139.75M (-98%)
Debt Ratio (%)
1%
Decreased by 13.31% (-96%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Apr 2019
Registered Address Changed
8 Years Ago on 18 Jul 2017
Declaration of Solvency
8 Years Ago on 12 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Jun 2017
Keith Brian Brown Resigned
8 Years Ago on 15 Jun 2017
Natalie Jane Dale Details Changed
8 Years Ago on 9 Jun 2017
Keith Brian Brown Appointed
8 Years Ago on 27 Mar 2017
Keith Proffitt Resigned
8 Years Ago on 13 Mar 2017
Confirmation Submitted
9 Years Ago on 23 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 25 June 2018
Submitted on 28 Aug 2018
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 18 July 2017
Submitted on 18 Jul 2017
Declaration of solvency
Submitted on 12 Jul 2017
Appointment of a voluntary liquidator
Submitted on 11 Jul 2017
Resolutions
Submitted on 11 Jul 2017
Termination of appointment of Keith Brian Brown as a director on 15 June 2017
Submitted on 15 Jun 2017
Confirmation statement made on 13 June 2017 with updates
Submitted on 15 Jun 2017
Secretary's details changed for Natalie Jane Dale on 9 June 2017
Submitted on 9 Jun 2017
Repayment History
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