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Ephemere Holdings Limited

Ephemere Holdings Limited is a dissolved company incorporated on 4 February 2020 with the registered office located in London, City of London. Ephemere Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 July 2021 (4 years ago)
Was 1 year 5 months old at the time of dissolution
Following liquidation
Company No
12441870
Private limited company
Age
5 years
Incorporated 4 February 2020
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
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in May 1952
Mr Malcolm Donald Dalgleish
PSC • British • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Financials
Ephemere Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jul 2021
Registered Address Changed
5 Years Ago on 11 Mar 2020
Declaration of Solvency
5 Years Ago on 10 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Mar 2020
Incorporated
5 Years Ago on 4 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2021
Statement of capital following an allotment of shares on 28 February 2020
Submitted on 29 Apr 2020
Change of share class name or designation
Submitted on 2 Apr 2020
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2020
Resolutions
Submitted on 19 Mar 2020
Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 March 2020
Submitted on 11 Mar 2020
Appointment of a voluntary liquidator
Submitted on 10 Mar 2020
Declaration of solvency
Submitted on 10 Mar 2020
Resolutions
Submitted on 10 Mar 2020
Repayment History
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