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Emilion Developments Limited
Emilion Developments Limited is a dissolved company incorporated on 6 August 2014 with the registered office located in London, City of London. Emilion Developments Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 February 2018
(7 years ago)
Was
3 years old
at the time of dissolution
Following
liquidation
Company No
09164376
Private limited company
Age
11 years
Incorporated
6 August 2014
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 Emilion Developments Limited
Contact
Update Details
Address
ROLLINGS BUTT LLP
6 Snow Hill
London
EC1A 2AY
Same address for the past
8 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fereniki Lida Kalamida
Director • Greek • Lives in United Arab Emirates • Born in Jan 1986
Taylor Wessing Secretaries Limited
Secretary
Ms Fereniki Lida Kalamida
PSC • Greek • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Sep 2016
For period
30 Aug
⟶
30 Sep 2016
Traded for
13 months
Cash in Bank
£2.8K
Decreased by £13.39K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.12K
Decreased by £10.08K (-62%)
Total Liabilities
-£65.27K
Increased by £12.88K (+25%)
Net Assets
-£59.15K
Decreased by £22.95K (+63%)
Debt Ratio (%)
1067%
Increased by 743.11% (+230%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Feb 2018
Registered Address Changed
8 Years Ago on 19 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Jun 2017
Declaration of Solvency
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
Accounting Period Extended
9 Years Ago on 3 Nov 2016
Ms Fereniki Lida Kalamida Details Changed
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2017
Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 19 June 2017
Submitted on 19 Jun 2017
Declaration of solvency
Submitted on 12 Jun 2017
Appointment of a voluntary liquidator
Submitted on 12 Jun 2017
Resolutions
Submitted on 12 Jun 2017
Confirmation statement made on 12 December 2016 with updates
Submitted on 22 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
Submitted on 6 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
Submitted on 5 Dec 2016
Total exemption small company accounts made up to 30 September 2016
Submitted on 30 Nov 2016
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Repayment History
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