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EMILIO DE LA MORENA LTD

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

This company is commonly known as Emilio De La Morena Ltd. The company was founded 10 years ago and was given the registration number 08675250. The firm's registered office is in LONDON. You can find them at 2nd Floor 5 Westmoreland House, Scrubs Lane, London, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:EMILIO DE LA MORENA LTD
Company Number:08675250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:2nd Floor 5 Westmoreland House, Scrubs Lane, London, England, NW10 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Kensington Church Street, London, England, W8 4EP

Director03 September 2013Active
18a, Kensington Church Street, London, England, W8 4EP

Director03 September 2013Active
34, Royal Crescent, London, United Kingdom, W11 4SN

Director03 September 2013Active

People with Significant Control

Iain Andrew Gunn
Notified on:01 September 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:2nd Floor, 5 Westmoreland House, London, England, NW10 6RE
Nature of control:
  • Significant influence or control
Emilio De La Morena
Notified on:01 September 2016
Status:Active
Date of birth:October 1970
Nationality:Spanish
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael Dean Carey
Notified on:01 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Aneta Marta Gunn
Notified on:01 September 2016
Status:Active
Date of birth:November 1971
Nationality:Polish
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Significant influence or control

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 (7 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
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-26Address

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

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2021-01-06Address

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

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2020-12-21Insolvency

Liquidation voluntary statement of affairs.

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2020-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-21Resolution

Resolution.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-01-29Capital

Second filing capital allotment shares.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-17Capital

Capital allotment shares.

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2018-12-13Accounts

Change account reference date company current extended.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-01-30Address

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

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts amended with accounts type total exemption small.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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