EMERAM URBANICS LTD
Overview
| Company Name | EMERAM URBANICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08905524 |
| 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 EMERAM URBANICS LTD?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is EMERAM URBANICS LTD located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMERAM URBANICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 25, 2016 |
What are the latest filings for EMERAM URBANICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2021 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Bdo Llp 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2020 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 20, 2019 | 27 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Tanzaro House Ardwick Green North Manchester M12 6FZ to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on Nov 21, 2018 | 2 pages | AD01 | ||||||||||
Termination of appointment of Gregory Garth Peacock as a director on Apr 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruno Saelzer as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 25, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Thomas Woelfle as a director on Aug 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Gregory Garth Peacock as a director on Aug 02, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 27, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 089055240004, created on Feb 05, 2016 | 24 pages | MR01 | ||||||||||
Registration of charge 089055240005, created on Feb 05, 2016 | 37 pages | MR01 | ||||||||||
Termination of appointment of Paul Stout as a secretary on Jan 28, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of EMERAM URBANICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Ashley Road WA14 2DT Altrincham 3rd Floor 1 Cheshire United Kingdom |
| 146358090001 | ||||||||||
| OLEOWNIK, Sven, Dr | Director | 4 Rosenheimer Platz Munich Bavaria 81669 Germany | Germany | German | Managing Partner | 190527570001 | ||||||||
| STOUT, Paul | Secretary | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | British | 190515410001 | ||||||||||
| KOPPEN, Kai Uli | Director | c/o Legalinx Limited Fetter Lane EC4A 1BR London 1 Uk | Germany | German | Company Director | 187077130001 | ||||||||
| MASTERS, Paul Raymond | Director | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | United Kingdom | British | Company Director | 187620220001 | ||||||||
| OBRING, Kai, Dr | Director | 1 Fetter Lane EC4A 1BR London C/O Legalinx Limited United Kingdom | Germany | Germany | Investor | 185311850001 | ||||||||
| PEACOCK, Gregory Garth | Director | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | British | Finance Director | 211457970001 | ||||||||
| SAELZER, Bruno, Dr | Director | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | German | Chief Executive Officer | 195373380001 | ||||||||
| STOUT, Paul | Director | Ardwick Green North M12 6FZ Manchester Tanzaro House | United Kingdom | British | Finance Director | 187840130001 | ||||||||
| WOELFLE, Thomas, Dr | Director | Ardwick Green North M12 6FZ Manchester Tanzaro House United Kingdom | Germany | German | Chief Operations Officer | 203963520001 | ||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff 1st Floor |
| 153702410001 |
What are the latest statements on persons with significant control for EMERAM URBANICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does EMERAM URBANICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2016 Delivered On Feb 08, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 05, 2016 Delivered On Feb 08, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 01, 2014 Delivered On May 02, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 01, 2014 Delivered On May 01, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 01, 2014 Delivered On May 01, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EMERAM URBANICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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