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Embassy Works 39 Ltd

Embassy Works 39 Ltd is a dissolved company incorporated on 25 August 2015 with the registered office located in London, Greater London. Embassy Works 39 Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 16 August 2024 (1 year ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09746718
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemaka Ltd
Maurizio Fabris is a mutual person.
Active
Lawn Lane Ltd
Maurizio Fabris is a mutual person.
Active
MDF Group Limited
Maurizio Fabris is a mutual person.
Active
Almarein Ltd
Maurizio Fabris is a mutual person.
Active
Embassy Works RTM Company Limited
Maurizio Fabris is a mutual person.
Active
Embassy Works 10 RTM Company Limited
Maurizio Fabris is a mutual person.
Active
Epsilon Publications Limited
Maurizio Fabris is a mutual person.
Dissolved
Embassy Works Freehold Limited
Maurizio Fabris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£67.66K
Increased by £139 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.57M
Decreased by £1.01M (-18%)
Total Liabilities
-£6.91M
Decreased by £50.03K (-1%)
Net Assets
-£2.34M
Decreased by £962.19K (+70%)
Debt Ratio (%)
151%
Increased by 26.53% (+21%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Declaration of Solvency
4 Years Ago on 24 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Kemaka Ltd (PSC) Resigned
4 Years Ago on 8 Jun 2021
Maurizio Fabris (PSC) Appointed
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Mr Maurizio Fabris Details Changed
4 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 26 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Declaration of solvency
Submitted on 24 Aug 2021
Resolutions
Submitted on 21 Jul 2021
Appointment of a voluntary liquidator
Submitted on 21 Jul 2021
Notification of Maurizio Fabris as a person with significant control on 8 June 2021
Submitted on 25 Jun 2021
Cessation of Kemaka Ltd as a person with significant control on 8 June 2021
Submitted on 25 Jun 2021
Repayment History
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