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Emtelle Holdings Limited

Emtelle Holdings Limited is a dissolved company incorporated on 27 December 1973 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Emtelle Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 18 June 2019 (6 years ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
SC054783
Private limited company
Scottish Company
Age
51 years
Incorporated 27 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Haughead
Hawick
Roxburghshire
TD9 8LF
Same address for the past 23 years
Telephone
01450364000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Group Chief Financial Officer • British • Lives in Scotland • Born in May 1968
Secretary • British
Emtelle Holdings (2014) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Rodgers is a mutual person.
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Toonz Entertainment UK Limited
WM Brown (Registrars) Limited is a mutual person.
Active
Mendisco Limited
WM Brown (Registrars) Limited is a mutual person.
Active
Emtelle UK Limited
Mr Anthony Rodgers is a mutual person.
Active
Emtelle Holdings Limited
Mr Anthony Rodgers is a mutual person.
Active
Emtelle Eos Holdings Limited
Mr Anthony Rodgers is a mutual person.
Active
Matrixia Consulting Limited
WM Brown (Registrars) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 18 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 2 Apr 2019
Application To Strike Off
6 Years Ago on 25 Mar 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Charge Satisfied
6 Years Ago on 21 Mar 2019
Mads Ambrosius Hogfeldt Resigned
6 Years Ago on 18 Feb 2019
Mads Ambrosius Hogfeldt (PSC) Resigned
6 Years Ago on 18 Feb 2019
Full Accounts Submitted
6 Years Ago on 10 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2019
Application to strike the company off the register
Submitted on 25 Mar 2019
Satisfaction of charge SC0547830004 in full
Submitted on 21 Mar 2019
Satisfaction of charge 1 in full
Submitted on 21 Mar 2019
Satisfaction of charge 3 in full
Submitted on 21 Mar 2019
Satisfaction of charge 2 in full
Submitted on 21 Mar 2019
Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 18 February 2019
Submitted on 20 Feb 2019
Termination of appointment of Mads Ambrosius Hogfeldt as a director on 18 February 2019
Submitted on 20 Feb 2019
Statement of capital on 16 October 2018
Submitted on 16 Oct 2018
Repayment History
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