Liquidation
Company Information for EMPOWER ADVISORS LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
06361078
Private Limited Company
Liquidation |
Company Name | |
---|---|
EMPOWER ADVISORS LIMITED | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in SE1 | |
Company Number | 06361078 | |
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Company ID Number | 06361078 | |
Date formed | 2007-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 06:46:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPOWER ADVISORS PRIVATE LIMITED | K-1/124. LOWER GROUND FLOOR C R PARK NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
LEGIS SECRETARIAL SERVICES LIMITED |
||
DAVID ALAN CAIRD |
||
LINDSAY JANE OZANNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN RELPH |
Director | ||
SIMON ANDREW SWEET |
Company Secretary | ||
MICHAEL GARY PARSONS |
Director | ||
SUSAN MCNAB WILKINS |
Director | ||
LUKA BULJAN |
Director | ||
STELIOS VASSILEOU |
Director | ||
JAMES LIONEL COHEN |
Director | ||
KNUT TORBJORN CAESAR |
Director | ||
MICHAEL ANDREW SIMON TILL |
Director | ||
JONATHAN RICHARD MARCUS HUTCHINS |
Director | ||
ANDREW WILLIAM MICHAEL REICHER |
Director | ||
DANIEL RICHARD CROFT |
Director | ||
STELIOS VASSILEOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK HOUSE (GUERNSEY) LIMITED | Director | 2006-07-07 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 8TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2JT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RELPH | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY JANE OZANNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN CAIRD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN RELPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 7TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2JT | |
AP04 | CORPORATE SECRETARY APPOINTED LEGIS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SWEET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MCNAB WILKINS / 08/01/2014 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GARY PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKA BULJAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELIOS VASSILEOU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKA BULJAN / 04/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STELIOS VASSILEOU | |
AP01 | DIRECTOR APPOINTED MS SUSAN MCNAB WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT CAESAR | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HUTCHINS | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW SIMON TILL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUKA BULJAN / 08/05/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-09 |
Appointmen | 2017-11-09 |
Resolution | 2017-11-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPOWER ADVISORS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EMPOWER ADVISORS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | EMPOWER ADVISORS LIMITED | Event Date | 2017-11-09 |
Initiating party | Event Type | Appointmen | |
Defending party | EMPOWER ADVISORS LIMITED | Event Date | 2017-11-09 |
Name of Company: EMPOWER ADVISORS LIMITED Company Number: 06361078 Nature of Business: Consultancy Registered office: SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9X… | |||
Initiating party | Event Type | Resolution | |
Defending party | EMPOWER ADVISORS LIMITED | Event Date | 2017-11-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |