This company is commonly known as Embrace Brands Limited. The company was founded 18 years ago and was given the registration number 05673347. The firm's registered office is in GERRARDS CROSS. You can find them at York House Church Lane, Chalfont St. Peter, Gerrards Cross, Bucks. This company's SIC code is 74100 - specialised design activities.
| Name | : | EMBRACE BRANDS LIMITED |
|---|---|---|
| Company Number | : | 05673347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 January 2006 |
| End of financial year | : | 31 May 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | York House Church Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 9RE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Reynolds Road, Beaconsfield, England, HP9 2NQ | Secretary | 31 January 2007 | Active |
| York House, Church Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9RE | Director | 12 January 2006 | Active |
| 45 Horseshoe Crescent, Beaconsfield, HP9 1LJ | Secretary | 12 January 2006 | Active |
| 69 Copperkins Lane, Amersham, HP6 5RA | Secretary | 29 April 2006 | Active |
| 69 Copperkins Lane, Amersham, HP6 5RA | Director | 31 January 2007 | Active |
| Mr Martyn Christopher Withers | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | York House, Church Lane, Gerrards Cross, England, SL9 9RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2017-09-01 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-19 | Officers | Change person director company with change date. | Download |
| 2016-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-25 | Officers | Termination director company with name. | Download |
| 2011-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-11-10 | Address | Change registered office address company with date old address. | Download |
| 2011-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-03-31 | Officers | Change person director company with change date. | Download |
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