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Embassy Midco Limited
Embassy Midco Limited is a dissolved company incorporated on 7 June 2013 with the registered office located in London, City of London. Embassy Midco Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 April 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
08561456
Private limited company
Age
12 years
Incorporated
7 June 2013
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Group
Next accounts for period
11 January 2026
Was due on
11 January 2026
(56 years ago)
Learn more about Embassy Midco Limited
Contact
Update Details
Address
Warwick Court
Paternoster Square
London
EC4M 7DX
Same address since
incorporation
Companies in EC4M 7DX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
8
Controllers (PSC)
-
Mr Giuseppe Prestia
Director • Investment Manager • Italian • Lives in UK • Born in Jan 1975
Gualtiero Pasquarelli
Director • Italian • Lives in Italy • Born in Feb 1956
Charterhouse Corporate Directors Limited
Director • British
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Mutual Companies
Wheel Bidco Limited
Charterhouse Corporate Directors Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£29.83M
Increased by £18.77M (+170%)
Turnover
£123.41M
Decreased by £2.68M (-2%)
Employees
73
Increased by 4 (+6%)
Total Assets
£308.7M
Increased by £3.59M (+1%)
Total Liabilities
-£286.9M
Decreased by £5.75M (-2%)
Net Assets
£21.8M
Increased by £9.34M (+75%)
Debt Ratio (%)
93%
Decreased by 2.98% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 6 Apr 2017
Declaration of Solvency
9 Years Ago on 21 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Jul 2016
Group Accounts Submitted
9 Years Ago on 5 Jul 2016
Group Accounts Submitted
10 Years Ago on 21 Sep 2015
Mr Giuseppe Prestia Details Changed
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 9 Jun 2015
Group Accounts Submitted
11 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Gualtiero Pasquarelli Appointed
12 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jan 2017
Declaration of solvency
Submitted on 21 Jul 2016
Resolutions
Submitted on 21 Jul 2016
Appointment of a voluntary liquidator
Submitted on 21 Jul 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 5 Jul 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 21 Sep 2015
Director's details changed for Mr Giuseppe Prestia on 17 July 2015
Submitted on 20 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Submitted on 9 Jun 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 31 Oct 2014
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Repayment History
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