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EMBEE FINANCIAL & PROPERTY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embee Financial & Property Services Ltd. The company was founded 67 years ago and was given the registration number 00581815. The firm's registered office is in LIVERPOOL. You can find them at 14 Castle Street, 2nd Floor, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMBEE FINANCIAL & PROPERTY SERVICES LTD
Company Number:00581815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 1957
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 Castle Street, 2nd Floor, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Castle Street, 2nd Floor, Liverpool, L2 0NE

Secretary26 May 2004Active
14, Castle Street, 2nd Floor, Liverpool, L2 0NE

Director-Active
14, Castle Street, 2nd Floor, Liverpool, L2 0NE

Director04 November 2009Active
Flat 23 Warrenhurst, Montpellier Crescent, Wallasey, CH45 9HZ

Secretary-Active
13 Hillside Road, West Kirby, Wirral, CH48 8BD

Director-Active
Flat 23 Warrenhurst, Montpellier Crescent, Wallasey, CH45 9HZ

Director-Active
42 Park Road, Port Sunlight, Wirral,

Director-Active

People with Significant Control

Mr John Leslie Calland
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-01Gazette

Gazette dissolved liquidation.

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2021-07-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-09-27Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-27Resolution

Resolution.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type total exemption small.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type total exemption small.

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2011-09-08Annual return

Annual return company with made up date full list shareholders.

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2011-04-14Accounts

Accounts with accounts type total exemption small.

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