EMBER SERVICES LIMITED
Overview
| Company Name | EMBER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09816349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBER SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMBER SERVICES LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESL NEW LTD | Oct 08, 2015 | Oct 08, 2015 |
What are the latest accounts for EMBER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for EMBER SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2023 |
What are the latest filings for EMBER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Satisfaction of charge 098163490003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098163490002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 098163490004 in full | 1 pages | MR04 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Oct 08, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 098163490004, created on Sep 12, 2024 | 70 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Davies Consulting and Managed Service Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Daniel Mark Saulter on Sep 01, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Ember Group Limited as a person with significant control on Jan 28, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 098163490003, created on Dec 09, 2022 | 62 pages | MR01 | ||||||||||||||
Who are the officers of EMBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBIASE, Antonio | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Director | 34477220009 | ||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Director | 180589450001 | ||||
| HAVARD, Michael | Director | Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | Company Director | 201655890002 | ||||
| LEEDHAM, David John | Director | Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | Management Consultant | 133342760001 | ||||
| MACKENZIE, Paul | Director | Minster Court Mincing Lane EC3R 7AA London 7th Floor England | England | British | Business Manager | 130353230002 | ||||
| MCILDUFF, Christopher | Director | Minster Court Mincing Lane EC3R 7AA London 7th Floor England | United Kingdom | British | Managing Director | 71773370002 |
Who are the persons with significant control of EMBER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Consulting And Managed Service Limited | Apr 06, 2016 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
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Natures of Control
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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