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Emagination Holdings Ltd

Emagination Holdings Ltd is a dissolved company incorporated on 12 May 2021 with the registered office located in Swindon, Wiltshire. Emagination Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (1 year 11 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13390164
Private limited company
Age
4 years
Incorporated 12 May 2021
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
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Contact
Address
Unit 2 Caen View
Rushy Platt
Swindon
Wiltshire
SN5 8WQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
12
Controllers (PSC)
1
Mr Gregory Barry Smith
Director • PSC • British • Lives in UK • Born in Jun 1966
Steven John Pugh
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
DFX Technology Limited
Steven John Pugh is a mutual person.
Active
Emagination Productions Ltd
Steven John Pugh is a mutual person.
Liquidation
Cats Solutions Holdings Limited
Steven John Pugh is a mutual person.
Dissolved
Emagination Store Ltd
Steven John Pugh is a mutual person.
Liquidation
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Financials
Emagination Holdings Ltd 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
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Stuart Mackay Fraser Resigned
2 Years 5 Months Ago on 11 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
3 Years Ago on 14 Jul 2022
Mr Stuart Mackay Fraser Appointed
3 Years Ago on 13 Jul 2022
New Charge Registered
3 Years Ago on 11 Jul 2022
Steven John Pugh Appointed
3 Years Ago on 27 Jun 2022
Neil Michael Denniss Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Jul 2023
Termination of appointment of Stuart Mackay Fraser as a director on 11 April 2023
Submitted on 2 May 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 19 Dec 2022
Second filing of a statement of capital following an allotment of shares on 21 December 2021
Submitted on 21 Sep 2022
Appointment of Mr Stuart Mackay Fraser as a director on 13 July 2022
Submitted on 14 Jul 2022
Satisfaction of charge 133901640001 in full
Submitted on 14 Jul 2022
Registration of charge 133901640003, created on 11 July 2022
Submitted on 12 Jul 2022
Appointment of Steven John Pugh as a director on 27 June 2022
Submitted on 27 Jun 2022
Termination of appointment of Neil Michael Denniss as a director on 31 May 2022
Submitted on 8 Jun 2022
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Repayment History
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