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Emplane Limited
Emplane Limited is a dissolved company incorporated on 9 December 2009 with the registered office located in London, Greater London. Emplane Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07099819
Private limited company
Age
15 years
Incorporated
9 December 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
Learn more about Emplane Limited
Contact
Update Details
Address
3 Cadogan Gate
London
SW1X 0AS
Same address for the past
14 years
Companies in SW1X 0AS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David John Till
Director • Secretary • PSC • British • Lives in England • Born in Nov 1963
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Capital Limited
Mr David John Till is a mutual person.
Active
KX Gym UK Limited
Mr David John Till is a mutual person.
Active
Oakley Capital Interests Limited
Mr David John Till is a mutual person.
Active
Pembroke VCT Plc
Mr David John Till is a mutual person.
Active
Ocean Family Foundation
Mr David John Till is a mutual person.
Active
KX Cafe UK Limited
Mr David John Till is a mutual person.
Dissolved
KX Spa UK Limited
Mr David John Till is a mutual person.
Dissolved
Palmer Capital Associates Limited
Mr David John Till is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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 £19.57K (-100%)
Total Liabilities
-£124
Same as previous period
Net Assets
-£124
Decreased by £19.57K (-101%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 28 Mar 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 19 Dec 2018
Peter Adam Daiches Dubens Resigned
7 Years Ago on 28 Jun 2018
Micro Accounts Submitted
7 Years Ago on 9 Feb 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Micro Accounts Submitted
8 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 28 Mar 2019
Micro company accounts made up to 31 December 2018
Submitted on 27 Mar 2019
Confirmation statement made on 9 December 2018 with no updates
Submitted on 19 Dec 2018
Memorandum and Articles of Association
Submitted on 4 Jul 2018
Resolutions
Submitted on 4 Jul 2018
Termination of appointment of Peter Adam Daiches Dubens as a director on 28 June 2018
Submitted on 4 Jul 2018
Micro company accounts made up to 31 December 2017
Submitted on 9 Feb 2018
Confirmation statement made on 9 December 2017 with no updates
Submitted on 20 Dec 2017
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Repayment History
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