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Empowered Systems Holdings Limited
Empowered Systems Holdings Limited is a dissolved company incorporated on 11 November 2014 with the registered office located in London, Greater London. Empowered Systems Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09305534
Private limited company
Age
10 years
Incorporated
11 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Empowered Systems Holdings Limited
Contact
Address
The Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past
9 years
Companies in E14 5EP
Telephone
020 70607020
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr David Martin Mitchley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Jonathan Adam Sidwell
Director • British • Lives in England • Born in Sep 1961
Justin William Erskine Scott
Director • Accountant • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadridge Financial Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Financial Solutions International Limited
Justin William Erskine Scott is a mutual person.
Active
25 Queens Gate SW7 Management Limited
Justin William Erskine Scott is a mutual person.
Active
Itiviti UK Services Ltd
Justin William Erskine Scott is a mutual person.
Active
Affinity Financial Network U.K. Limited
Justin William Erskine Scott is a mutual person.
Active
Broadridge Trading And Connectivity Solutions (UK) Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Trading And Connectivity Solutions Ltd
Justin William Erskine Scott is a mutual person.
Active
Broadridge Analytics Solutions Limited
Justin William Erskine Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£45.5K
Turnover
£534.57K
Employees
2
Total Assets
£1.46M
Total Liabilities
-£649.42K
Net Assets
£815.13K
Debt Ratio (%)
44%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 7 Dec 2016
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Mr David Martin Mitchley Appointed
9 Years Ago on 8 Mar 2016
Justin Scott Appointed
9 Years Ago on 8 Mar 2016
Milan Vukelic Resigned
9 Years Ago on 8 Mar 2016
Anthony Mark Loughnan Resigned
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 17 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 7 Dec 2016
Full accounts made up to 31 March 2016
Submitted on 4 Oct 2016
Statement by Directors
Submitted on 10 Aug 2016
Statement of capital on 10 August 2016
Submitted on 10 Aug 2016
Solvency Statement dated 10/08/16
Submitted on 10 Aug 2016
Resolutions
Submitted on 10 Aug 2016
Appointment of Mr David Martin Mitchley as a director on 8 March 2016
Submitted on 22 Mar 2016
Appointment of Justin Scott as a director on 8 March 2016
Submitted on 21 Mar 2016
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Repayment History
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