EMPORIKI GROUP FINANCE PLC

Key Data

Status

Dissolved

Company No.

05052675

Incorporation date

22/02/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2004)

15/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

30/08/2018

Register inspection address has been changed to Capital House 85 King William Street London EC4N 7BL

View PDF (2 pages)

30/08/2018

Registered office address changed from Capital House 85 King William Street London EC4N 7BL England to 150 Aldersgate Street London EC1A 4AB on 2018-08-30

View PDF (2 pages)

27/08/2018

Declaration of solvency

View PDF (5 pages)

27/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

27/08/2018

Resolutions

View PDF (1 pages)

06/08/2018

Termination of appointment of Nicola Jane Randell as a director on 2018-08-03

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from 66 Cannon Street London EC4N 6EP England to Capital House 85 King William Street London EC4N 7BL on 2017-07-17

View PDF (1 pages)

13/06/2017

Appointment of Mr Stephen Ian Tryner as a director on 2017-06-12

View PDF (2 pages)

13/06/2017

Termination of appointment of John Coxon as a director on 2017-06-12

View PDF (1 pages)

07/06/2017

Auditor's resignation

View PDF (1 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

02/03/2017

Appointment of Miss Brooke Charlotte Morley as a secretary on 2017-02-27

View PDF (2 pages)

02/03/2017

Termination of appointment of Ricardo Yacoob as a secretary on 2017-02-27

View PDF (1 pages)

30/01/2017

Director's details changed for Mr William Lindsay Mackay on 2017-01-27

View PDF (2 pages)

04/11/2016

Termination of appointment of Monika Ahmed as a director on 2016-11-03

View PDF (1 pages)

04/11/2016

Appointment of Mrs Nicola Jane Randell as a director on 2016-11-03

View PDF (2 pages)

30/06/2016

Termination of appointment of Martin John Waghorn as a director on 2016-06-22

View PDF (1 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

21/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

18/03/2016

Director's details changed for Mr Martin John Waghorn on 2015-12-31

View PDF (2 pages)

23/10/2015

Appointment of Mr William Lindsay Mackay as a director on 2015-10-22

View PDF (2 pages)

22/10/2015

Registered office address changed from C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP to 66 Cannon Street London EC4N 6EP on 2015-10-22

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

28/04/2015

Appointment of Mr Graham Stewart Ballantyne as a director on 2015-04-23

View PDF (2 pages)

28/04/2015

Termination of appointment of Alexander Gibb as a director on 2015-04-24

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

25/09/2014

Termination of appointment of Capita Trust Corporate Limited as a secretary on 2014-09-25

View PDF (1 pages)

25/09/2014

Appointment of Mr Ricardo Yacoob as a secretary on 2014-09-25

View PDF (2 pages)

25/09/2014

Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH to C/O Ricardo Yacoob (Secretary) 66 Cannon Street London EC4N 6EP on 2014-09-25

View PDF (1 pages)

19/09/2014

Director's details changed for Mr Martin John Waghorn on 2014-09-05

View PDF (2 pages)

19/09/2014

Director's details changed for Mr John Coxon on 2014-09-05

View PDF (2 pages)

19/09/2014

Director's details changed for Ms Monika Ahmed on 2014-09-05

View PDF (2 pages)

09/09/2014

Appointment of Mr Martin John Waghorn as a director on 2014-09-05

View PDF (2 pages)

08/09/2014

Appointment of Ms Monika Ahmed as a director on 2014-09-05

View PDF (2 pages)

08/09/2014

Appointment of Mr John Coxon as a director on 2014-09-05

View PDF (2 pages)

08/09/2014

Termination of appointment of Nikolaos Zagorisios as a director on 2014-09-05

View PDF (1 pages)

08/09/2014

Termination of appointment of Apostolos Skafidas as a director on 2014-09-05

View PDF (1 pages)

08/09/2014

Termination of appointment of Katerina Marmara as a director on 2014-09-05

View PDF (1 pages)

08/09/2014

Termination of appointment of Capita Trust Corporate Services Limited as a director on 2014-09-05

View PDF (1 pages)

08/09/2014

Termination of appointment of Capita Trust Corporate Limited as a director on 2014-09-05

View PDF (1 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

26/03/2014

Termination of appointment of Demetrios Moschos as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

23/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

23/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

24/12/2013

Miscellaneous

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25/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/06/2013

Appointment of Ms Katerina Marmara as a director

View PDF (2 pages)

04/06/2013

Appointment of Mr Nikolaos Zagorisios as a director

View PDF (2 pages)

04/06/2013

Appointment of Mr Alex Gibb as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Vincent Julita as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Anna Karanika as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 pages)

24/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

11/07/2012

Termination of appointment of Simon Newbury as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (8 pages)

18/01/2012

Resolutions

View PDF (36 pages)

17/01/2012

Appointment of Capita Trust Corporate Services Limited as a director

View PDF (2 pages)

17/01/2012

Appointment of Capita Trust Secretaries Limited as a secretary

View PDF (2 pages)

17/01/2012

Registered office address changed from 4Th Floor 4 London Wall Building Blomfield Street London EC2M 5NT on 2012-01-17

View PDF (1 pages)

17/01/2012

Appointment of Capita Trust Corporate Limited as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Simon Newbury as a secretary

View PDF (1 pages)

27/10/2011

Appointment of Mrs Anna Karanika as a director

View PDF (2 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

11/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Apostolos Skafidas on 2010-02-23

View PDF (2 pages)

11/03/2010

Director's details changed for Simon Philip Newbury on 2010-02-23

View PDF (2 pages)

11/03/2010

Director's details changed for Demetrios Moschos on 2010-02-23

View PDF (2 pages)

25/11/2009

Appointment of Mr Vincent Julita as a director

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

13/03/2009

Appointment terminated director ioannis sopasakis

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

19/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/03/2007

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

View PDF (8 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/10/2006

Registered office changed on 03/10/06 from: 6TH floor pinners hall 105-108 old broad street london EC2N 1JB

View PDF (1 pages)

24/03/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

24/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

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03/10/2005

New director appointed

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

07/04/2004

Registered office changed on 07/04/04 from: 9 cheapside london EC2V 6AD

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07/04/2004

Ad 17/03/04--------- £ si 49998@1=49998 £ ic 2/50000

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07/04/2004

New director appointed

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07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New secretary appointed

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07/04/2004

Secretary resigned;director resigned

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07/04/2004

Director resigned

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02/04/2004

Certificate of authorisation to commence business and borrow

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02/04/2004

Application to commence business

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23/02/2004

Incorporation

View PDF (17 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
APEX CORPORATE SERVICES (UK) LIMITED	Corporate Director	12/12/2011 - 04/09/2014	41
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	16/01/2014 - 24/09/2014	172
CAPITA TRUST CORPORATE LIMITED	Corporate Director	12/12/2011 - 04/09/2014	172
Fitch, Raymond John	Director	16/03/2004 - 28/03/2005	3
Ballantyne, Graham Stewart	Director	22/04/2015 - Present	13

Persons with Significant Control

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

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Description

About EMPORIKI GROUP FINANCE PLC

EMPORIKI GROUP FINANCE PLC is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 EMPORIKI GROUP FINANCE PLC?

EMPORIKI GROUP FINANCE PLC is currently Dissolved. It was registered on 22/02/2004 and dissolved on 14/04/2019.

Where is EMPORIKI GROUP FINANCE PLC located?

EMPORIKI GROUP FINANCE PLC is registered at 150 Aldersgate Street, London EC1A 4AB.

What does EMPORIKI GROUP FINANCE PLC do?

EMPORIKI GROUP FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EMPORIKI GROUP FINANCE PLC?

The latest filing was on 15/04/2019: Final Gazette dissolved following liquidation.