Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

EMPSON INTERNATIONAL BRANDS LIMITED

Company Number
07096891
Status
Liquidation
Incorporation Date
7 December 2009 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Suzanne Marie Empson
  • Mr Empson David
Registered Address
  • Suite G2 Montpellier House
    Montpellier Drive
  • Cheltenham
  • GL50 1TY
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Oct 2022 (UK Crown Copyright)

UK Gazette Notices

EMPSON INTERNATIONAL BRANDS LIMITED (Company Number 07096891) Trading Name: Empson International Brands Limited Registered office: Charle...,

Company Number: 07096891 Name of Company: EMPSON INTERNATIONAL BRANDS LIMITED Nature of Business: Management consultancy activities other...,

EMPSON INTERNATIONAL BRANDS LIMITED (Company Number 07096891) Registered office: Charles Cottages High Street, Childrey, Wantage, OX12 9U...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Empson David controls United Kingdom flag EMPSON INTERNATIONAL BRANDS LIMITED (United Kingdom, 7 Dec 2009- ) Share Ownership details
2016-04-06 Mrs Suzanne Marie Empson controls United Kingdom flag EMPSON INTERNATIONAL BRANDS LIMITED (United Kingdom, 7 Dec 2009- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-10-13 Notice of statement of affairs Statement of affairs details
2022-10-10 Change of registered office address Registered office address changed from Charles Cottages High Street Childrey Wantage OX12 9UD England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2022-10-10 details
2022-10-03 Filing dated 3 October 2022 Resolutions details
2022-10-03 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2022-09-02 Give notice ceasing to be an individual person with significant control Cessation of Suzanne Marie Empson as a person with significant control on 2022-03-01 details
2022-04-26 Termination of appointment of director Termination of appointment of Suzanne Marie Empson as a director on 2022-04-14 details
2021-12-10 Confirmation Statement Confirmation statement made on 2021-12-09 with no updates details
2021-09-27 Annual Accounts Unaudited abridged accounts made up to 2020-12-31 details
2020-12-09 Confirmation Statement Confirmation statement made on 2020-12-09 with no updates details
2020-04-28 Termination of appointment of director Termination of appointment of Hugo Richard James Empson as a director on 2020-04-28 details
2020-02-17 Annual Accounts Unaudited abridged accounts made up to 2019-12-31 details
2019-12-21 Confirmation Statement Confirmation statement made on 2019-12-21 with no updates details
2019-12-09 Confirmation Statement Confirmation statement made on 2019-12-07 with no updates details
2019-09-19 Appointment of director Appointment of Mr Hugo Richard James Empson as a director on 2019-07-28 details
2019-09-19 Annual Accounts Unaudited abridged accounts made up to 2018-12-31 details
2018-12-10 Confirmation Statement Confirmation statement made on 2018-12-07 with no updates details
2018-09-17 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2017-12-18 Give notice of change of details for person with significant control Change of details for Mrs Suzanne Marie Empson as a person with significant control on 2017-12-08 details
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-07 with no updates details
2017-12-18 Change of registered office address Registered office address changed from Evingar North End Newbury RG20 0AX to Charles Cottages High Street Childrey Wantage OX12 9UD on 2017-12-18 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 26 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up