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Empson International Brands Limited

Empson International Brands Limited is a dissolved company incorporated on 7 December 2009 with the registered office located in Cheltenham, Gloucestershire. Empson International Brands Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 February 2025 (9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07096891
Private limited company
Age
15 years
Incorporated 7 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Charles Cottages High Street Childrey Wantage OX12 9UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Mr Empson David
PSC • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £124 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.66K
Increased by £46.9K (+250%)
Total Liabilities
-£65.04K
Increased by £46.68K (+254%)
Net Assets
£613
Increased by £221 (+56%)
Debt Ratio (%)
99%
Increased by 1.16% (+1%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 2 Feb 2025
Registered Address Changed
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Oct 2022
Suzanne Marie Empson Resigned
3 Years Ago on 14 Apr 2022
Suzanne Marie Empson (PSC) Resigned
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Hugo Richard James Empson Resigned
5 Years Ago on 28 Apr 2020
Abridged Accounts Submitted
5 Years Ago on 17 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Nov 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 18 Oct 2023
Statement of affairs
Submitted on 13 Oct 2022
Registered office address changed from Charles Cottages High Street Childrey Wantage OX12 9UD England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 10 October 2022
Submitted on 10 Oct 2022
Resolutions
Submitted on 3 Oct 2022
Appointment of a voluntary liquidator
Submitted on 3 Oct 2022
Cessation of Suzanne Marie Empson as a person with significant control on 1 March 2022
Submitted on 2 Sep 2022
Termination of appointment of Suzanne Marie Empson as a director on 14 April 2022
Submitted on 26 Apr 2022
Confirmation statement made on 9 December 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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