UKBizDB.co.uk

EMERSOLVE LIMITED

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

This company is commonly known as Emersolve Limited. The company was founded 16 years ago and was given the registration number 06517327. The firm's registered office is in COVENTRY. You can find them at The Enterprise Hub, 5 Whitefriars Street, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMERSOLVE LIMITED
Company Number:06517327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bury Hill View, Downend, Bristol, England, BS16 6PA

Secretary28 February 2008Active
8, Bury Hill View, Downend, Bristol, England, BS16 6PA

Director28 February 2008Active
44 Westons Hill Drive, Emersons Green, Bristol, BS16 7DF

Director28 February 2008Active
Burgess Cottage, Station Road, Docking, King's Lynn, United Kingdom, PE31 8LS

Director18 August 2008Active
24, Cottrell Avenue, Bristol, BS15 1LR

Director28 February 2008Active

People with Significant Control

Mr Robert Joseph George
Notified on:27 February 2017
Status:Active
Date of birth:July 1976
Nationality:British
Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Nature of control:
  • Significant influence or control
Mrs Michelle George
Notified on:27 February 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Nature of control:
  • Ownership of shares 25 to 50 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
2022-06-30Gazette

Gazette dissolved liquidation.

Download
2022-03-31Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-03-22Insolvency

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

Download
2020-02-11Address

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

Download
2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-10Resolution

Resolution.

Download
2019-12-24Address

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

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Accounts

Change account reference date company previous extended.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Officers

Change person secretary company with change date.

Download
2019-02-19Officers

Change person director company with change date.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.