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Empiribox Holdings Limited

Empiribox Holdings Limited is a liquidation company incorporated on 19 October 2012 with the registered office located in Milton Keynes, Buckinghamshire. Empiribox Holdings Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
08261350
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1460 days
Dated 19 October 2020 (5 years ago)
Next confirmation dated 19 October 2021
Was due on 2 November 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1401 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Barid House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
89
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1951
Director • American • Lives in England • Born in Aug 1960
Director • Investment Director • Indian • Lives in UK • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Saul is a mutual person.
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Manish Miglani is a mutual person.
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Manish Miglani is a mutual person.
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Ebox (Realisations) 2021 Limited
Mr Richard John McGrath, Mr David Saul, and 1 more are mutual people.
Liquidation
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Mr Richard John McGrath is a mutual person.
Dissolved
Foxtrot Tech Ltd
Manish Miglani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.41K
Decreased by £379 (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.16M
Increased by £1.05M (+50%)
Total Liabilities
-£1.48M
Increased by £1.07M (+261%)
Net Assets
£1.68M
Decreased by £21K (-1%)
Debt Ratio (%)
47%
Increased by 27.38% (+141%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 21 Aug 2023
Liquidator Removed By Court
2 Years 8 Months Ago on 16 Feb 2023
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Dec 2020
Jonathan Lloyd-Evans Resigned
4 Years Ago on 14 Dec 2020
Full Accounts Submitted
4 Years Ago on 14 Dec 2020
Mr David Saul Details Changed
5 Years Ago on 13 Oct 2020
Mr Richard John Mcgrath Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 10 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Sep 2024
Liquidators' statement of receipts and payments to 8 November 2023
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 21 August 2023
Submitted on 21 Aug 2023
Removal of liquidator by court order
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 8 November 2022
Submitted on 3 Jan 2023
Statement of affairs
Submitted on 16 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Repayment History
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