EMBER OVERSEAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EMBER OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
06409822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7PB
6TH 322 High Holborn
London
WC1V 7PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
Credit Risk Overview
Want to learn more about EMBER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBER OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 112 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 167 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 7 Past: 147 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 19/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 19/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 19/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 12/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 12/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 05/09/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 05/09/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 05/09/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 29/08/2024 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 29/08/2024 | New Board Member Guy Rostron (907567057) Appointed |
| 29/08/2024 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 26/10/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/05/2023 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 12/05/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 12/05/2023 | New Board Member Guy Rostron (907567057) Appointed |
| 30/03/2023 | New Board Member William (Bill) Flexon (916868803) Appointed |
| 30/03/2023 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 30/03/2023 | New Board Member Guy Rostron (907567057) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Mark Paul Lehman (916868801) has left the board |
| 01/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 16/10/2017 | Daniel Alexis Pryor (916589178) has left the board |
| 16/10/2017 | Charles Scott Brannan (916589174) has left the board |
| 16/10/2017 | Anne Lynne Puckett (916284781) has left the board |
| 09/10/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696666) has left the board |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 18/06/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Guy Rostron (907567057) Appointed |
| 02/03/2015 | New Board Member Eileen Annabelle Raperport (911180879) Appointed |
| 04/12/2014 | Robin Hurst Clark (916979894) has left the board |
| 08/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/08/2014 | Robin Hurst Clark (917723501) has left the board |
| 21/08/2014 | New Board Member Robin Hurst Clark (916979894) Appointed |
| 18/04/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918696666) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
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