EMBRELLA SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04286154

Incorporation date

12/09/2001

Size

Micro Entity

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

03/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2018

Dissolution deferment

View PDF (1 pages)

23/10/2018

Completion of winding up

View PDF (1 pages)

29/12/2017

Order of court to wind up

View PDF (3 pages)

13/06/2017

Appointment of an administrator

View PDF (1 pages)

31/12/2016

Registration of charge 042861540001, created on 2016-12-21

View PDF (24 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

28/10/2016

Registered office address changed from 45a Market Place Bawtry Doncaster DN10 6JL England to 871 Cannock Road Wednesfield Wolverhampton WV10 8QA on 2016-10-28

View PDF (1 pages)

28/10/2016

Termination of appointment of Amit Paul Kundra as a director on 2016-10-27

View PDF (1 pages)

28/10/2016

Appointment of Mr Dean Harris as a director on 2016-10-27

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

21/09/2016

Registered office address changed from Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 45a Market Place Bawtry Doncaster DN10 6JL on 2016-09-21

View PDF (1 pages)

21/09/2016

Termination of appointment of Mark Seymour as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Appointment of Mr Amit Paul Kundra as a director on 2016-09-21

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (4 pages)

20/09/2016

Termination of appointment of Tao Zhang as a director on 2016-09-20

View PDF (1 pages)

19/09/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

13/09/2016

Resolutions

View PDF (3 pages)

02/09/2016

Appointment of Mr Mark Seymour as a director on 2016-09-01

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

27/05/2016

Resolutions

View PDF (3 pages)

09/05/2016

Termination of appointment of Ellouise Mary Woolman as a director on 2016-04-22

View PDF (1 pages)

09/05/2016

Termination of appointment of Timothy John Woolman as a director on 2016-04-22

View PDF (1 pages)

09/05/2016

Termination of appointment of Ellouise Mary Woolman as a secretary on 2016-04-22

View PDF (1 pages)

21/04/2016

Appointment of Mr Tao Zhang as a director on 2016-04-21

View PDF (2 pages)

21/04/2016

Registered office address changed from C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU to Suite 22, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2016-04-21

View PDF (1 pages)

23/10/2015

Particulars of variation of rights attached to shares

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23/10/2015

Change of share class name or designation

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01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

27/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/01/2015

Registered office address changed from Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU to C/O Pjw Accounting Office 3 Armitage Road Hawkesyard Rugeley Staffordshire WS15 1PU on 2015-01-27

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (5 pages)

10/10/2014

Director's details changed for Mr Timothy John Woolman on 2014-09-19

View PDF (2 pages)

10/10/2014

Director's details changed for Ellouise Mary Woolman on 2014-09-19

View PDF (2 pages)

10/10/2014

Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to Hextall Old Farm Hextall Lane Ranton Staffordshire ST18 9JU on 2014-10-10

View PDF (1 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

12/09/2012

Director's details changed for Mr Timothy John Woolman on 2012-09-12

View PDF (2 pages)

12/09/2012

Director's details changed for Ellouise Mary Woolman on 2012-09-12

View PDF (2 pages)

12/09/2012

Secretary's details changed for Ellouise Mary Woolman on 2012-09-12

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

15/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Ellouise Mary Woolman on 2009-10-01

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/09/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

24/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

10/10/2005

Registered office changed on 10/10/05 from: 33 park avenue stafford staffordshire ST17 9RB

View PDF (1 pages)

12/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

02/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: 25 lichfield road stafford staffordshire ST17 4LL

View PDF (1 pages)

08/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

21/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

05/12/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

04/09/2002

Registered office changed on 04/09/02 from: stafford lodge, weston road stafford staffordshire ST18 0BD

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Incorporation

View PDF (9 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

30/09/2015

Last change occurred

30/09/2015

Accounts

Micro Entity

Last made up date

30/09/2015

Next account date

30/09/2016

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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

No officers data available.

Persons with Significant Control

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

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Description

About EMBRELLA SOLUTIONS LIMITED

EMBRELLA SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/09/2001 with the registered office located at 871 Cannock Road Wednesfield, Wolverhampton WV10 8QA. 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 EMBRELLA SOLUTIONS LIMITED?

EMBRELLA SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/09/2001 and dissolved on 03/08/2023.

Where is EMBRELLA SOLUTIONS LIMITED located?

EMBRELLA SOLUTIONS LIMITED is registered at 871 Cannock Road Wednesfield, Wolverhampton WV10 8QA.

What does EMBRELLA SOLUTIONS LIMITED do?

EMBRELLA SOLUTIONS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EMBRELLA SOLUTIONS LIMITED?

The latest filing was on 03/08/2023: Final Gazette dissolved following liquidation.