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Em UK Holdco Limited

Em UK Holdco Limited is a dissolved company incorporated on 25 November 2015 with the registered office located in Birmingham, West Midlands. Em UK Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 June 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09888692
Private limited company
Age
9 years
Incorporated 25 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 27 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1992
Director • Ceo • Italian • Lives in England • Born in Sep 1967
Director • Investor • British • Lives in UK • Born in May 1978
Eidosmedia UK Newco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
Eidosmedia Limited
Christian Adriano Pelanconi is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Intelerad UK Ltd
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Litera Feeder Limited
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Pacman UK Topco Ltd
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Chromium UK Holdco Limited
Alexander Henry Montague Johnson is a mutual person.
Active
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
£39K
Decreased by £6.4M (-99%)
Turnover
Unreported
Decreased by £28.44M (-100%)
Employees
1
Decreased by 212 (-100%)
Total Assets
£93.36M
Decreased by £27.17M (-23%)
Total Liabilities
-£56.58M
Decreased by £40.53M (-42%)
Net Assets
£36.78M
Increased by £13.36M (+57%)
Debt Ratio (%)
61%
Decreased by 19.96% (-25%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 10 Jun 2023
Registers Moved To Inspection Address
3 Years Ago on 27 Oct 2022
Inspection Address Changed
3 Years Ago on 27 Oct 2022
Eidosmedia Uk Newco 2 Limited (PSC) Details Changed
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 14 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Charge Satisfied
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2023
Register inspection address has been changed to One Silk Street London EC2Y 8HQ
Submitted on 27 Oct 2022
Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ
Submitted on 27 Oct 2022
Change of details for Eidosmedia Uk Newco 2 Limited as a person with significant control on 14 September 2022
Submitted on 15 Sep 2022
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 14 September 2022
Submitted on 14 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Declaration of solvency
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 12 Jan 2022
Repayment History
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