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Home > England & Wales Companies > EMILY FEB 2019 LIMITED
Company Information for

EMILY FEB 2019 LIMITED

16 SOUTH MOLTON STREET, MAYFAIR, LONDON, W1K 5QS,
Company Registration Number
07429598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emily Feb 2019 Ltd
EMILY FEB 2019 LIMITED was founded on 2010-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emily Feb 2019 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMILY FEB 2019 LIMITED
 
Legal Registered Office
16 SOUTH MOLTON STREET
MAYFAIR
LONDON
W1K 5QS
Other companies in W1J
 
Previous Names
DAVIDSON MATHIS LIMITED06/03/2019
SMARTERWERQ LTD16/01/2018
CLIMASERV CAPITAL LIMITED16/02/2017
Filing Information
Company Number 07429598
Company ID Number 07429598
Date formed 2010-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 08:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMILY FEB 2019 LIMITED
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Company Officers of EMILY FEB 2019 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID ORCHARD
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NAUER CORPORATE SERVICES
 Company Secretary 2013-01-01 2014-01-01
CHRISTOPHER DAVID ORCHARD
 Company Secretary 2010-11-04 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID ORCHARD ACE MARKETS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-03-01
CHRISTOPHER DAVID ORCHARD WILLIAM GROSVENOR (MANAGEMENT) LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-04-12
CHRISTOPHER DAVID ORCHARD MAYFAIR CORP LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-03-01
CHRISTOPHER DAVID ORCHARD MAPLE LEAF CORPORATE SERVICES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
CHRISTOPHER DAVID ORCHARD MAYFAIR CLOUD LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
CHRISTOPHER DAVID ORCHARD WILLIAM GROSVENOR ADVISERS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Liquidation
CHRISTOPHER DAVID ORCHARD EDWARD GROSVENOR & PARTNERS LTD Director 2008-11-18 CURRENT 2008-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-06RES15CHANGE OF COMPANY NAME 06/03/19
2019-03-05PSC07CESSATION OF RHEA-TARANEE NAUER-STATHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM 16 Level 2 16 South Molton Street Mayfair London W1K 5QS United Kingdom
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 16 South Molton Street London W1K 5QS England
2018-01-16RES15CHANGE OF COMPANY NAME 16/01/18
2018-01-16CERTNMCOMPANY NAME CHANGED SMARTERWERQ LTD CERTIFICATE ISSUED ON 16/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 25 Hill Street London W1J 5LW England
2017-07-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13AA01Current accounting period shortened from 30/11/16 TO 31/05/16
2017-02-16RES15CHANGE OF COMPANY NAME 16/02/17
2017-02-16CERTNMCOMPANY NAME CHANGED CLIMASERV CAPITAL LIMITED CERTIFICATE ISSUED ON 16/02/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 17 Level 3 Mayfair London Uk W1J 5LJ
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0104/11/14 ANNUAL RETURN FULL LIST
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0104/11/13 ANNUAL RETURN FULL LIST
2014-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAUER CORPORATE SERVICES
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AR0104/11/12 FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 20A CRAVEN TERRACE LONDON W2 3QH UNITED KINGDOM
2013-03-11AP04CORPORATE SECRETARY APPOINTED NAUER CORPORATE SERVICES
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVID ORCHARD
2013-03-05GAZ1FIRST GAZETTE
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 16 CARRONADE COURT EDEN GROVE LONDON N7 8EP UNITED KINGDOM
2012-01-06AR0104/11/11 FULL LIST
2010-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to EMILY FEB 2019 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMILY FEB 2019 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMILY FEB 2019 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-05-31

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 EMILY FEB 2019 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMILY FEB 2019 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMILY FEB 2019 LIMITED
Trademarks
We have not found any records of EMILY FEB 2019 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMILY FEB 2019 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as EMILY FEB 2019 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMILY FEB 2019 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMILY FEB 2019 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMILY FEB 2019 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1K 5QS