EMPOWERED SYSTEMS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09305534

Incorporation date

11/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

07/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2016

Application to strike the company off the register

View PDF (3 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

10/08/2016

Statement by Directors

View PDF (1 pages)

10/08/2016

Statement of capital on 2016-08-10

View PDF (5 pages)

10/08/2016

Solvency Statement dated 10/08/16

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (1 pages)

22/03/2016

Appointment of Mr David Martin Mitchley as a director on 2016-03-08

View PDF (3 pages)

21/03/2016

Appointment of Justin Scott as a director on 2016-03-08

View PDF (3 pages)

18/03/2016

Termination of appointment of Milan Vukelic as a director on 2016-03-08

View PDF (2 pages)

17/03/2016

Termination of appointment of Anthony Mark Loughnan as a director on 2016-03-08

View PDF (2 pages)

17/03/2016

Registered office address changed from 128 Cheapside London EC2V 6BT to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 2016-03-17

View PDF (2 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

14/07/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (3 pages)

25/06/2015

Sub-division of shares on 2015-06-15

View PDF (5 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

25/06/2015

Resolutions

View PDF (18 pages)

11/11/2014

Incorporation

View PDF (23 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EMPOWERED SYSTEMS HOLDINGS LIMITED

EMPOWERED SYSTEMS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/11/2014 with the registered office located at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP. 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 EMPOWERED SYSTEMS HOLDINGS LIMITED?

EMPOWERED SYSTEMS HOLDINGS LIMITED is currently Dissolved. It was registered on 11/11/2014 and dissolved on 07/03/2017.

Where is EMPOWERED SYSTEMS HOLDINGS LIMITED located?

EMPOWERED SYSTEMS HOLDINGS LIMITED is registered at The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP.

What does EMPOWERED SYSTEMS HOLDINGS LIMITED do?

EMPOWERED SYSTEMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMPOWERED SYSTEMS HOLDINGS LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.