Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > EMPRISE SERVICES HOLDINGS LIMITED
Company Information for EMPRISE SERVICES HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC1V,
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Company Registration Number
 09622179 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Emprise Services Holdings Ltd
EMPRISE SERVICES HOLDINGS LIMITED was founded on 2015-06-03 and had its registered office in London. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EMPRISE SERVICES HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 09622179 | |
|---|---|---|
| Date formed | 2015-06-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-01 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-20 18:57:36 |
| Companies House |
|
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Company Officers of EMPRISE SERVICES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN BARRETT |
||
MARK RONALD SYDNEY BEADLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT DAVID OPENSHAW |
Director | ||
HOWARD GRAHAM SHARP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWEAT UNION LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-10 | Liquidation | |
| DMW CLEANING & SUPPORT SERVICES LIMITED | Director | 2013-01-25 | CURRENT | 2004-01-22 | Dissolved 2017-09-12 | |
| ES REALISATIONS 2017 PLC | Director | 2013-01-25 | CURRENT | 1986-07-21 | Active | |
| EMPRISE PLC | Director | 2013-01-25 | CURRENT | 1995-08-09 | Liquidation | |
| EMPRISE TRUSTEES LIMITED | Director | 2007-05-14 | CURRENT | 1998-06-17 | Dissolved 2018-05-29 | |
| EMPRISE GROUP HOLDINGS LIMITED | Director | 2007-05-11 | CURRENT | 2007-04-10 | Liquidation | |
| EMPRISE HOLDINGS LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-30 | Liquidation | |
| EMPRISE PLC | Director | 2016-04-01 | CURRENT | 1995-08-09 | Liquidation | |
| ES REALISATIONS 2017 PLC | Director | 2015-09-17 | CURRENT | 1986-07-21 | Active | |
| EMPRISE GROUP HOLDINGS LIMITED | Director | 2015-06-29 | CURRENT | 2007-04-10 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 03/06/16 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHARP | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 95 | |
| SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 95 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT DAVID OPENSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM SHARP / 03/08/2015 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 82.5 | |
| SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 82.50 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/06/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096221790001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EMPRISE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMPRISE SERVICES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EMPRISE SERVICES HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of EMPRISE SERVICES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMPRISE SERVICES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EMPRISE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as EMPRISE SERVICES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMPRISE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPRISE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMPRISE SERVICES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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