EX-EMILION LIMITED

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EX-EMILION LIMITED

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Key Data

Status

Dissolved

Company No.

09632034

Incorporation date

10/06/2015

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AACopy
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Latest events (Record since 14/10/2022)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon24/07/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon18/01/2025
Voluntary strike-off action has been suspended
dot icon10/12/2024
First Gazette notice for voluntary strike-off
dot icon27/11/2024
Application to strike the company off the register
dot icon18/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/08/2024
Certificate of change of name
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon30/11/2023
Termination of appointment of Claudio Bertora as a director on 2023-11-30
dot icon30/11/2023
Appointment of Mr Carl Isaac as a director on 2023-11-30
dot icon30/11/2023
Appointment of Mr Steve Maaseide as a director on 2023-11-30
dot icon23/11/2023
Full accounts made up to 2023-03-31
dot icon09/11/2023
Change of name notice
dot icon09/11/2023
Certificate of change of name
dot icon13/06/2023
Appointment of Jonathan Bradshaw as a secretary on 2023-05-31
dot icon11/06/2023
Termination of appointment of Roy Burrows as a secretary on 2023-05-31
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon04/04/2023
Cessation of Erm Worldwide Group Limited as a person with significant control on 2023-03-28
dot icon04/04/2023
Notification of Nature Bidco Limited as a person with significant control on 2023-03-28
dot icon22/03/2023
Resolutions
dot icon22/03/2023
Solvency Statement dated 22/03/23
dot icon22/03/2023
Statement by Directors
dot icon22/03/2023
Statement of capital on 2023-03-22
dot icon16/03/2023
Director's details changed for Mr Claudio Bertora on 2023-03-16
dot icon15/12/2022
Full accounts made up to 2022-03-31
dot icon27/10/2022
Appointment of Mr Claudio Bertora as a director on 2022-10-26
dot icon27/10/2022
Appointment of Ms Sabine Hoefnagel as a director on 2022-10-26
dot icon14/10/2022
Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bertora, Claudio
Director
26/10/2022 - 30/11/2023
30
Crowe, Simon Paul
Director
28/03/2018 - 03/10/2022
63
Keryn Lee James
Director
01/04/2017 - 31/12/2021
15
Silverbeck, Andrew David
Director
31/07/2015 - 28/03/2018
60
Alexander, John George
Director
01/04/2017 - 24/04/2019
16

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 EX-EMILION LIMITED

EX-EMILION LIMITED is an(a) Dissolved company incorporated on 10/06/2015 with the registered office located at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 5 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 EX-EMILION LIMITED?

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EX-EMILION LIMITED is currently Dissolved. It was registered on 10/06/2015 and dissolved on 05/08/2025.

Where is EX-EMILION LIMITED located?

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EX-EMILION LIMITED is registered at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does EX-EMILION LIMITED do?

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EX-EMILION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EX-EMILION LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.