ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Electronic Motion Systems Holdings Limited

Electronic Motion Systems Holdings Limited is a dissolved company incorporated on 21 August 2009 with the registered office located in London, Greater London. Electronic Motion Systems Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 May 2023 (2 years 3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06997763
Private limited company
Age
16 years
Incorporated 21 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01792543000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Nov 1958
Mr. James Douglas 111
PSC • American • Lives in United States • Born in Sep 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
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
£0
Decreased by £217K (-100%)
Total Liabilities
-£731K
Increased by £145K (+25%)
Net Assets
-£731K
Decreased by £362K (+98%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 28 May 2023
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
James Black Resigned
4 Years Ago on 15 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Mr James Black Appointed
5 Years Ago on 16 Jan 2020
Ms Eileen Wheatman Appointed
5 Years Ago on 16 Jan 2020
Edward Adrian Kanters Resigned
5 Years Ago on 16 Jan 2020
Edward Adrian Kanters Resigned
5 Years Ago on 6 Jan 2020
Get Credit Report
Discover Electronic Motion Systems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 17 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 24 Feb 2022
Termination of appointment of James Black as a director on 15 December 2020
Submitted on 8 Feb 2021
Declaration of solvency
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from Heol Y Ddraig Heol Y Ddraig, Penllergaer Business Park Penllergaer Swansea SA4 9HL to 1 More London Place London SE1 2AF on 4 January 2021
Submitted on 4 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year