Ember Acquisitions Limited

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dissolved
Unknown

Ember Acquisitions Limited

04607759•Private Limited With Share Capital

Construction House Runwell Road, Wickford, Essex, SS117HQ

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Incorporated

04/12/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Ember Acquisitions Limited (04607759) is a private limited with share capital incorporated on 04/12/2002 (23 years old) and registered in essex, SS117HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/12/2002
SS117HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
T
timothy john henson
director
J
james langrish-smith
director
C
christian heckford dadd
director
N
nigel jeremy wilson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Gazette Dissolved Voluntary
Category:Gazette
Date:04-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:16-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Legacy
Category:Capital
Date:23-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2019
Legacy
Category:Insolvency
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Resolution
Category:Resolution
Date:09-08-2012
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Mortgage
Date:11-11-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2004
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Accounts
Date:11-12-2003
Legacy
Category:Mortgage
Date:04-03-2003
Legacy
Category:Accounts
Date:31-01-2003
Legacy
Category:Capital
Date:31-01-2003
Memorandum Articles
Category:Incorporation
Date:17-01-2003
Legacy
Category:Capital
Date:15-01-2003
Resolution
Category:Resolution
Date:06-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2002
Incorporation Company
Category:Incorporation
Date:04-12-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date02/10/2020
Latest Accounts31/03/2020

Trading Addresses

Construction House, Runwell Road, Wickford, Essex, SS117HQRegistered

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Contact

Construction House Runwell Road, Wickford, Essex, SS117HQ