EMPOWER ADVISORS LIMITED
Overview
| Company Name | EMPOWER ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06361078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMPOWER ADVISORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMPOWER ADVISORS LIMITED located?
| Registered Office Address | Sfp 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPOWER ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EMPOWER ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 8th Floor 2 More London Riverside London SE1 2JT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Nov 23, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Adrian Relph as a director on Jan 17, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Lindsay Jane Ozanne as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Alan Caird as a director on Sep 03, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Relph as a director on Sep 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gary Parsons as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcnab Wilkins as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7th Floor 2 More London Riverside London SE1 2JT to 8th Floor 2 More London Riverside London SE1 2JT on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Legis Secretarial Services Limited as a secretary on Sep 03, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simon Andrew Sweet as a secretary on Sep 03, 2015 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Director's details changed for Ms Susan Mcnab Wilkins on Jan 08, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of EMPOWER ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEGIS SECRETARIAL SERVICES LIMITED | Secretary | Glategny Esplanade 25 GY1 3AP St Peter Port Regency Court Guernsey Channel Islands |
| 201026330001 | ||||||||||||||
| CAIRD, David Alan | Director | Glategny Esplanade 25 GY1 3AP St Peter Port Regency Court Guernsey Channel Islands | Channel Islands | British | 201033290001 | |||||||||||||
| OZANNE, Lindsay Jane | Director | Glategny Esplanade 25 GY1 3AP St Peter Port Regency Court Guernsey Channel Islands | Guernsey | British | 98112420001 | |||||||||||||
| SWEET, Simon Andrew | Secretary | 13 Norwich Road Claydon IP6 0DQ Ipswich | British | 124231260001 | ||||||||||||||
| BULJAN, Luka | Director | Elms Crescent SW4 8QG London 129 | England | British | 124231250002 | |||||||||||||
| CAESAR, Knut Torbjorn | Director | 5 Warblers Green KT11 2NY Cobham Surrey | Swedish | 126641590001 | ||||||||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||||||||||
| CROFT, Daniel Richard | Director | 48 St. Andrews Wharf 12 Shad Thames SE1 2YN London | British | 124231240001 | ||||||||||||||
| HUTCHINS, Jonathan Richard Marcus | Director | 7 Creighton Road NW6 6EE London | United Kingdom | British | 126014070001 | |||||||||||||
| PARSONS, Michael Gary | Director | 2 More London SE1 2JT Riverside 8th Floor London England | England | British | 136266240002 | |||||||||||||
| REICHER, Andrew William Michael | Director | 60 Croftdown Road NW5 1EN London | United Kingdom | British | 42421970002 | |||||||||||||
| RELPH, Adrian, Mr. | Director | Glategny Esplanade 25 GY1 3AP St Peter Port Regency Court Guernsey Channel Islands | Guernsey | British | 96032000001 | |||||||||||||
| TILL, Michael Andrew Simon | Director | St James's Drive SW17 7RP London 107 | British | 138478930001 | ||||||||||||||
| VASSILEOU, Stelios | Director | 7th Floor 2 More London Riverside SE1 2JT London | England | British | 102412660002 | |||||||||||||
| VASSILEOU, Stelios | Director | 4 Alexandra Crescent BR1 4EU Bromley Kent | England | British | 102412660002 | |||||||||||||
| WILKINS, Susan Mcnab | Director | 2 More London SE1 2JT Riverside 8th Floor London England | United Kingdom | Australian,British | 85488300004 |
Who are the persons with significant control of EMPOWER ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Empower Limited | Apr 06, 2016 | Edith Cavell Street Port Louis Les Cascades Building Mauritius | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EMPOWER ADVISORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over bank account | Created On Oct 06, 2010 Delivered On Oct 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security providers with full title guarantee charge and agree to charge by way of first fixed charge all of its present and furture right title and interest in and to the relevant secured account the deposit and all related rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EMPOWER ADVISORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0