Company Information for EMBER HOLDINGS LIMITED
48 EMBER LANE, ESHER, SURREY, KT10 8EP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EMBER HOLDINGS LIMITED | |
Legal Registered Office | |
48 EMBER LANE ESHER SURREY KT10 8EP Other companies in KT10 | |
Company Number | 05616872 | |
---|---|---|
Company ID Number | 05616872 | |
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB431013557 |
Last Datalog update: | 2020-10-08 20:29:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Ember Holdings LLC | 1845 CARIBOU WAY FAIRBANKS AK 99709 | Good Standing | Company formed on the 2015-09-22 |
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Ember Holdings | N112W16298 Mequon Rd Ste 123 Germantown WI 53022 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-10-20 |
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EMBER HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-11-12 |
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Ember Holdings Properties LLC | 1845 CARIBOU WAY FAIRBANKS AK 99709 | Good Standing | Company formed on the 2016-01-01 |
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EMBER HOLDINGS PTY LTD | Active | Company formed on the 1987-06-16 | |
EMBER HOLDINGS, INC. | 1902 W JETTON AVE TAMPA FL 33606 | Inactive | Company formed on the 2016-09-15 | |
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EMBER HOLDINGS LIMITED LIABILITY COMPANY | 802 BRIGHT EMBER CT HOUSTON TX 77062 | Active | Company formed on the 2018-05-22 |
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EMBER HOLDINGS LLC | Arkansas | Unknown | |
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Ember Holdings Limited | Unknown | Company formed on the 2020-09-14 | |
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Ember Holdings Group, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2021-06-16 |
EMBER HOLDINGS LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1RL | Active | Company formed on the 2022-04-28 | |
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EMBER HOLDINGS LLC | 1554 SE TACOMA ST PORTLAND OR 97202 | Active | Company formed on the 2022-04-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW WYBERGH SESEMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY THOMPSON |
Company Secretary | ||
MARIE ROLLS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS ALICE HOSPICE | Director | 2016-09-01 | CURRENT | 1981-11-25 | Active | |
TAG LAND (UK) LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM 48 Ember Lane Ember Lane Esher Surrey KT10 8EP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 1 Greencroft Industrial Park Stanley County Durham DH9 7YA | |
TM02 | Termination of appointment of David Anthony Thompson on 2014-08-15 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 09/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 09/11/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 1 GREENCROFT INDUSTRIAL PARK STANLEY COUNTY DURHAM DH9 7YA UK | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM EDWARD ROAD COULSDON SURREY CR5 2XA | |
288a | SECRETARY APPOINTED DAVID ANTHONY THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE ROLLS | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as EMBER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |