EMBER PROPERTY CO.LIMITED

Key Data

Status

Dissolved

Company No.

00772892

Incorporation date

03/09/1963

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1963)

15/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2012

Application to strike the company off the register

View PDF (3 pages)

23/12/2011

Statement of capital on 2011-12-23

View PDF (5 pages)

13/12/2011

Statement by Directors

View PDF (1 pages)

13/12/2011

Solvency Statement dated 28/10/11

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (1 pages)

19/04/2011

Memorandum and Articles of Association

View PDF (28 pages)

19/04/2011

Resolutions

View PDF (2 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Change of share class name or designation

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

13/02/2011

Previous accounting period extended from 2010-05-31 to 2010-10-31

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Kevin Paul Ledger on 2010-01-01

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Kevin Paul Ledger on 2009-10-01

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

20/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

20/01/2009

Location of register of members (non legible)

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

View PDF (1 pages)

10/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

05/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

07/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

14/05/2007

£ ic 5000/4960 05/04/07 £ sr [email protected]=40

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (1 pages)

10/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

06/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

14/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

18/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

29/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

12/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

16/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

13/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

09/01/2003

Return made up to 28/12/02; full list of members

View PDF (14 pages)

20/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

28/01/2002

Return made up to 28/12/01; full list of members

View PDF (12 pages)

17/08/2001

Resolutions

View PDF (1 pages)

10/08/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

25/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

27/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

24/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

19/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

17/04/1998

Amended full accounts made up to 1997-05-31

View PDF (13 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Return made up to 28/12/97; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

08/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

27/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

11/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

09/01/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

26/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

12/01/1994

Return made up to 28/12/93; full list of members

View PDF (0 pages)

07/01/1994

Director's particulars changed

View PDF (0 pages)

21/12/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

17/01/1993

Return made up to 28/12/92; no change of members

View PDF (0 pages)

10/04/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

13/01/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

06/03/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

06/03/1991

Return made up to 18/12/90; full list of members

View PDF (0 pages)

05/07/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

20/03/1990

Return made up to 28/12/89; full list of members

View PDF (0 pages)

14/12/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

14/12/1988

Return made up to 30/11/88; full list of members

View PDF (0 pages)

04/05/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

25/04/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

20/01/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

20/01/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

03/09/1963

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMBER PROPERTY CO.LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Total Exemption Small

Last made up date

31/10/2010

Next account date

31/10/2011

See more events →

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/01/1997 - 12/07/2001	16011
Ledger, Kevin Paul	Director	05/11/1996 - Present	3
Ledger, Clifford Charles	Secretary	17/07/2001 - Present	-
Shaw, John Raymond	Secretary	25/11/1993 - 21/01/1998	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMBER PROPERTY CO.LIMITED

EMBER PROPERTY CO.LIMITED is an(a) Dissolved company incorporated on 03/09/1963 with the registered office located at Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey KT1 2BN. There are currently 2 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 EMBER PROPERTY CO.LIMITED?

EMBER PROPERTY CO.LIMITED is currently Dissolved. It was registered on 03/09/1963 and dissolved on 15/05/2012.

Where is EMBER PROPERTY CO.LIMITED located?

EMBER PROPERTY CO.LIMITED is registered at Argyll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey KT1 2BN.

What does EMBER PROPERTY CO.LIMITED do?

EMBER PROPERTY CO.LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EMBER PROPERTY CO.LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.