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Ember Overseas Holdings Limited

Ember Overseas Holdings Limited is a dissolved company incorporated on 26 October 2007 with the registered office located in London, City of London. Ember Overseas Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06409822
Private limited company
Age
17 years
Incorporated 26 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 322 High Holborn
London
WC1V 7PB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Director • Chartered Accountant • American • Lives in United States • Born in Apr 1963
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£203.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£203.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 14 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 7 Jan 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Mark Paul Lehman Resigned
5 Years Ago on 1 Oct 2019
Full Accounts Submitted
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Nov 2018
Full Accounts Submitted
7 Years Ago on 25 Jun 2018
Guy Rostron Details Changed
10 Years Ago on 9 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 14 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 7 Jan 2020
Statement by Directors
Submitted on 24 Dec 2019
Statement of capital on 24 December 2019
Submitted on 24 Dec 2019
Solvency Statement dated 24/12/19
Submitted on 24 Dec 2019
Resolutions
Submitted on 24 Dec 2019
Confirmation statement made on 28 October 2019 with updates
Submitted on 28 Oct 2019
Statement by Directors
Submitted on 17 Oct 2019
Repayment History
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