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Emtelle Holdings (2007) Limited
Emtelle Holdings (2007) Limited is a dissolved company incorporated on 20 March 2007 with the registered office located in London, Greater London. Emtelle Holdings (2007) Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06170943
Private limited company
Age
18 years
Incorporated
20 March 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Emtelle Holdings (2007) Limited
Contact
Update Details
Address
C/O W M Brown Registrars Ltd
49 Queens Gardens
London
W2 3AA
Same address for the past
18 years
Companies in W2 3AA
Telephone
Unreported
Email
Unreported
Website
Emtelle.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Anthony Rodgers
PSC • Director • British • Lives in Scotland • Born in May 1968 • Group Chief Financial Officer
WM Brown (Registrars) Limited
Secretary • British
Emtelle Holdings 92014) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgemount Technologies Limited
Anthony Rodgers is a mutual person.
Active
Toonz Entertainment UK Limited
WM Brown (Registrars) Limited is a mutual person.
Active
Mendisco Limited
WM Brown (Registrars) Limited is a mutual person.
Active
Emtelle UK Limited
Anthony Rodgers is a mutual person.
Active
Emtelle Holdings Limited
Anthony Rodgers is a mutual person.
Active
Emtelle Eos Holdings Limited
Anthony Rodgers is a mutual person.
Active
Matrixia Consulting Limited
WM Brown (Registrars) Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£302K
Increased by £302K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.24M
Increased by £928K (+1%)
Total Liabilities
-£14.65M
Decreased by £5.08M (-26%)
Net Assets
£78.59M
Increased by £6.01M (+8%)
Debt Ratio (%)
16%
Decreased by 5.66% (-26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 15 May 2019
Charge Satisfied
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Mads Ambrosius Hogfeldt (PSC) Resigned
6 Years Ago on 18 Feb 2019
Mads Ambrosius Hogfeldt Resigned
6 Years Ago on 18 Feb 2019
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 15 May 2019
Satisfaction of charge 1 in full
Submitted on 30 Apr 2019
Confirmation statement made on 20 March 2019 with no updates
Submitted on 5 Apr 2019
Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019
Submitted on 5 Mar 2019
Termination of appointment of Mads Ambrosius Hogfeldt as a director on 18 February 2019
Submitted on 4 Mar 2019
Statement by Directors
Submitted on 22 Oct 2018
Statement of capital on 22 October 2018
Submitted on 22 Oct 2018
Solvency Statement dated 05/10/18
Submitted on 22 Oct 2018
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Repayment History
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