Ember Overseas Holdings Limited
Company Profile
dissolved
UnknownEmber Overseas Holdings Limited
06409822•Private Limited With Share Capital
6Th Floor 322 High Holborn, London, WC1V7PB
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Incorporated
26/10/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ember Overseas Holdings Limited (06409822) is a private limited with share capital incorporated on 26/10/2007 (18 years old) and registered in london, WC1V7PB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/10/2007
WC1V7PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2020
Legacy
Category:Capital
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2019
Legacy
Category:Insolvency
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Legacy
Category:Capital
Date:17-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2019
Legacy
Category:Insolvency
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Resolution
Category:Resolution
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Resolution
Category:Resolution
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Memorandum Articles
Category:Incorporation
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Resolution
Category:Resolution
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Capital
Date:29-12-2007
Memorandum Articles
Category:Incorporation
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2020
Filing Date21/09/2019
Latest Accounts31/12/2018
Trading Addresses
6Th 322 High Holborn, London, WC1V7PBRegistered
Related Companies
10
Contact
6Th Floor 322 High Holborn, London, WC1V7PB