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EMPORIKI GROUP FINANCE PLC - 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Company Information
- Company registration number
- 05052675
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 150 Aldersgate Street
- London
- EC1A 4AB 150 Aldersgate Street, London, EC1A 4AB UK
Management
- Managing Directors
- BALLANTYNE, Graham Stewart
- MACKAY, William Lindsay
- TRYNER, Stephen Ian
- Company secretaries
- MORLEY, Brooke Charlotte
Company Details
- Type of Business
- plc
- Incorporated
- 2004-02-23
- Dissolved on
- 2019-04-15
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 213800SAJ3B1R54FO348
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-23
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EMPORIKI GROUP FINANCE PLC Company Description
- EMPORIKI GROUP FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05052675. Its current trading status is "closed". It was registered 2004-02-23. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 150 Aldersgate Street .
Get EMPORIKI GROUP FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-15) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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change-sail-address-company-with-new-address (2018-08-30) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-08-27) - 600
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liquidation-voluntary-declaration-of-solvency (2018-08-27) - LIQ01
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resolution (2018-08-27) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-30) - CH01
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appoint-person-secretary-company-with-name-date (2017-03-02) - AP03
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accounts-with-accounts-type-full (2017-04-19) - AA
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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auditors-resignation-company (2017-06-07) - AUD
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-director-company-with-change-date (2016-03-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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accounts-with-accounts-type-full (2015-06-02) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-25) - AP03
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termination-secretary-company-with-name (2014-01-23) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-03-26) - TM01
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accounts-with-accounts-type-full (2014-07-17) - AA
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-25) - TM02
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-25) - AD01
keyboard_arrow_right 2013
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miscellaneous (2013-12-24) - MISC
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accounts-with-accounts-type-full (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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resolution (2012-01-18) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2012-01-17) - AP02
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appoint-corporate-secretary-company-with-name (2012-01-17) - AP04
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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termination-secretary-company-with-name (2012-01-17) - TM02
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accounts-with-accounts-type-group (2012-08-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-full (2011-05-24) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-25) - AP01
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-03-13) - 363a
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legacy (2009-03-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-10-03) - 287
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-10-03) - 288a
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legacy (2005-03-23) - 363s
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legacy (2005-10-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288a
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application-to-commence-business (2004-04-02) - 117
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certificate-authorisation-to-commence-business-borrow (2004-04-02) - CERT8
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legacy (2004-04-07) - 288b
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legacy (2004-07-23) - 225
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legacy (2004-04-07) - 88(2)R
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legacy (2004-04-07) - 287
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legacy (2004-07-23) - 288b
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legacy (2004-07-23) - 288a
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incorporation-company (2004-02-23) - NEWINC