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EMPSON INTERNATIONAL BRANDS LIMITED

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EMPSON INTERNATIONAL BRANDS LIMITED

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Key Data

Status

Liquidation

Company No.

07096891

Incorporation date

07/12/2009

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TYCopy
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See on map
Latest events (Record since 07/12/2009)
dot icon02/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/11/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (28 pages)
dot icon18/10/2023
Liquidators' statement of receipts and payments to 2023-09-22
View PDF (38 pages)
dot icon13/10/2022
Statement of affairs
View PDF (9 pages)
dot icon10/10/2022
Registered office address changed from Charles Cottages High Street Childrey Wantage OX12 9UD England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2022-10-10
View PDF (2 pages)
dot icon03/10/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/10/2022
Resolutions
View PDF (1 pages)
dot icon02/09/2022
Cessation of Suzanne Marie Empson as a person with significant control on 2022-03-01
View PDF (1 pages)
dot icon26/04/2022
Termination of appointment of Suzanne Marie Empson as a director on 2022-04-14
View PDF (1 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon28/04/2020
Termination of appointment of Hugo Richard James Empson as a director on 2020-04-28
View PDF (1 pages)
dot icon17/02/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon21/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon19/09/2019
Appointment of Mr Hugo Richard James Empson as a director on 2019-07-28
View PDF (2 pages)
dot icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon17/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon18/12/2017
Change of details for Mrs Suzanne Marie Empson as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon18/12/2017
Change of details for Mr Empson David as a person with significant control on 2017-12-08
View PDF (2 pages)
dot icon18/12/2017
Director's details changed for Mrs Suzanne Marie Empson on 2017-12-08
View PDF (2 pages)
dot icon18/12/2017
Registered office address changed from Evingar North End Newbury RG20 0AX to Charles Cottages High Street Childrey Wantage OX12 9UD on 2017-12-18
View PDF (1 pages)
dot icon19/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon16/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Statement of capital following an allotment of shares on 2010-05-31
View PDF (4 pages)
dot icon23/12/2009
Appointment of Suzanne Marie Empson as a director
View PDF (3 pages)
dot icon23/12/2009
Appointment of Mr David John Empson as a director
View PDF (3 pages)
dot icon15/12/2009
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon07/12/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
09/12/2022
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
07/12/2009 - 07/12/2009
27932
Empson, David John
Director
07/12/2009 - Present
29
Mrs Suzanne Marie Empson
Director
07/12/2009 - 14/04/2022
1
Empson, Hugo Richard James
Director
28/07/2019 - 28/04/2020
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About EMPSON INTERNATIONAL BRANDS LIMITED

EMPSON INTERNATIONAL BRANDS LIMITED is an(a) Liquidation company incorporated on 07/12/2009 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPSON INTERNATIONAL BRANDS LIMITED?

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EMPSON INTERNATIONAL BRANDS LIMITED is currently Liquidation. It was registered on 07/12/2009 .

Where is EMPSON INTERNATIONAL BRANDS LIMITED located?

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EMPSON INTERNATIONAL BRANDS LIMITED is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does EMPSON INTERNATIONAL BRANDS LIMITED do?

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EMPSON INTERNATIONAL BRANDS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMPSON INTERNATIONAL BRANDS LIMITED?

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The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.