EMBRACELET LIMITED

Key Data

Status

Dissolved

Company No.

03407646

Incorporation date

22/07/1997

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

09/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-02-23

View PDF (7 pages)

27/12/2016

Certificate that Creditors have been paid in full

View PDF (2 pages)

13/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2016

Registered office address changed from Meadow View, Meadow Lane Thringstone Coalville Leicestershire LE67 8UJ to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2016-03-30

View PDF (2 pages)

08/03/2016

Declaration of solvency

View PDF (3 pages)

08/03/2016

Resolutions

View PDF (1 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

31/07/2013

Director's details changed for Mr Peter Brown on 2013-08-01

View PDF (2 pages)

31/07/2013

Secretary's details changed for Mr Peter Brown on 2013-08-01

View PDF (2 pages)

09/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

28/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

31/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

07/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

05/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

29/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

22/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

24/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

30/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

30/07/2006

Registered office changed on 31/07/06 from: meadow view meadow lane osgathorpe leicestershire LE67 8UG

View PDF (1 pages)

05/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

23/09/2004

Total exemption full accounts made up to 2004-02-28

View PDF (6 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

22/04/2004

Registered office changed on 23/04/04 from: the herdsmans rest green lane middleton tamworth staffordshire B78 2BJ

View PDF (1 pages)

14/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

04/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

24/09/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

23/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

13/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

02/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

02/07/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

29/07/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

29/07/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Registered office changed on 17/08/98 from: unit 30 riverbank enterprise centre, scout hill road dewsbury west yorkshire WF13 3RQ

View PDF (1 pages)

16/08/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

21/10/1997

Accounting reference date shortened from 31/07/98 to 28/02/98

View PDF (1 pages)

21/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (3 pages)

09/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New secretary appointed

View PDF (2 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Registered office changed on 28/07/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (14 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Total Exemption Small

Last made up date

27/02/2015

Next account date

27/02/2016

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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

Person	Title	Period	Connections
Brown, Peter	Director	30/09/1997 - Present	25
BRIGHTON SECRETARY LIMITED	Nominee Secretary	22/07/1997 - 22/07/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	22/07/1997 - 22/07/1997	9606
Mr Kevin David Caley	Director	30/09/1997 - Present	29
Woolston, Keith	Director	30/09/1997 - 30/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About EMBRACELET LIMITED

EMBRACELET LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There are currently 3 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 EMBRACELET LIMITED?

EMBRACELET LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 09/11/2017.

Where is EMBRACELET LIMITED located?

EMBRACELET LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does EMBRACELET LIMITED do?

EMBRACELET LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for EMBRACELET LIMITED?

The latest filing was on 09/11/2017: Final Gazette dissolved following liquidation.