EMBASSY WORKS 39 LTD

Key Data

Status

Dissolved

Company No.

09746718

Incorporation date

25/08/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2015)

16/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2024

Return of final meeting in a members' voluntary winding up

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05/08/2023

Liquidators' statement of receipts and payments to 2023-07-01

View PDF (11 pages)

26/08/2022

Liquidators' statement of receipts and payments to 2022-07-01

View PDF (11 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/08/2021

Declaration of solvency

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21/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2021

Resolutions

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

25/06/2021

Cessation of Kemaka Ltd as a person with significant control on 2021-06-08

View PDF (1 pages)

25/06/2021

Notification of Maurizio Fabris as a person with significant control on 2021-06-08

View PDF (2 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/10/2020

Director's details changed for Mr Maurizio Fabris on 2020-10-21

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

10/10/2019

Notification of Kemaka Ltd as a person with significant control on 2019-10-01

View PDF (2 pages)

10/10/2019

Cessation of Maurizio Enrico Fabris as a person with significant control on 2019-10-01

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/09/2018

Change of details for Maurizio Enrico Fabris as a person with significant control on 2018-09-17

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr Maurizio Enrico Fabris on 2018-09-17

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

20/12/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (3 pages)

19/12/2017

Second filing of Confirmation Statement dated 24/08/2016

View PDF (4 pages)

11/09/2017

Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Aston House Cornwall Avenue London N3 1LF

View PDF (1 pages)

11/09/2017

Change of details for Maurizio Enrico Fabris as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Registration of charge 097467180004, created on 2017-06-16

View PDF (8 pages)

17/05/2017

Registration of charge 097467180003, created on 2017-05-16

View PDF (13 pages)

29/03/2017

Director's details changed for Mr Maurizio Enrico Fabris on 2017-03-28

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

27/08/2016

Registration of charge 097467180002, created on 2016-08-24

View PDF (57 pages)

04/08/2016

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 2016-08-04

View PDF (1 pages)

15/03/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

09/03/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

03/11/2015

Registration of charge 097467180001, created on 2015-10-28

View PDF (57 pages)

16/09/2015

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

25/08/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

25/06/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About EMBASSY WORKS 39 LTD

EMBASSY WORKS 39 LTD is an(a) Dissolved company incorporated on 25/08/2015 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY WORKS 39 LTD?

EMBASSY WORKS 39 LTD is currently Dissolved. It was registered on 25/08/2015 and dissolved on 16/08/2024.

Where is EMBASSY WORKS 39 LTD located?

EMBASSY WORKS 39 LTD is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does EMBASSY WORKS 39 LTD do?

EMBASSY WORKS 39 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMBASSY WORKS 39 LTD?

The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.