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EMPORIKI GROUP FINANCE PLC

Dissolved

Company number 05052675

London · Incorporated 23 February 2004

150 Aldersgate Street, London, EC1A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company overview

EMPORIKI GROUP FINANCE PLC, a public limited company registered in England and Wales, was dissolved on 15 April 2019 having been incorporated on 23 February 2004. Its registered office is at 150 Aldersgate Street, London, EC1A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of three British directors: BALLANTYNE, Graham Stewart (appointed 23 April 2015), MACKAY, William Lindsay (appointed 22 October 2015) and TRYNER, Stephen Ian (appointed 12 June 2017). MORLEY, Brooke Charlotte serves as company secretary (appointed 27 February 2017). The company has been served by 26 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 6 June 2018. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TRYNER, Stephen Ian
Director
12 June 2017
MB
MORLEY, Brooke Charlotte
Secretary
27 February 2017
MW
MACKAY, William Lindsay
Director
22 October 2015
BG
BALLANTYNE, Graham Stewart
Director
23 April 2015
RN
RANDELL, Nicola Jane
Director · Resigned
3 November 2016
YR
YACOOB, Ricardo
Secretary · Resigned
25 September 2014
WM
WAGHORN, Martin John
Director · Resigned
5 September 2014
AM
AHMED, Monika
Director · Resigned
5 September 2014
CJ
COXON, John
Director · Resigned
5 September 2014
MK
MARMARA, Katerina
Director · Resigned
4 March 2013
ZN
ZAGORISIOS, Nikolaos
Director · Resigned
4 March 2013
GA
GIBB, Alexander
Director · Resigned
4 March 2013
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
20 December 2011
CT
CAPITA TRUST CORPORATE LIMITED
Corporate Director · Resigned
13 December 2011
CT
CAPITA TRUST CORPORATE SERVICES LIMITED
Corporate Director · Resigned
13 December 2011
KA
KARANIKA, Anna
Director · Resigned
5 October 2011
JV
JULITA, Vincent
Director · Resigned
25 November 2009
SI
SOPASAKIS, Ioannis
Director · Resigned
20 July 2005
NS
NEWBURY, Simon Philip
Director · Resigned
20 July 2005
CL
CALOGIROS, Leonidas
Director · Resigned
8 July 2004
MD
MOSCHOS, Demetrios
Director · Resigned
8 July 2004
CG
CHRISTOPOULOS, George
Director · Resigned
17 March 2004
HP
HOWLETT, Philip James
Director · Resigned
17 March 2004
FR
FITCH, Raymond John
Director · Resigned
17 March 2004
SA
SKAFIDAS, Apostolos
Director · Resigned
17 March 2004
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
23 February 2004
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
23 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change Sail Address Company With New Address
Address
30 August 2018 View
Resolution
Resolution
27 August 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Auditors Resignation Company
Auditors
7 June 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Secretary Company With Name
Officers
23 January 2014 View
Appoint Corporate Secretary Company With Name
Officers
23 January 2014 View
Miscellaneous
Miscellaneous
24 December 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Group
Accounts
24 August 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Resolution
Resolution
18 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Appoint Corporate Director Company With Name
Officers
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 January 2012 View
Appoint Corporate Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Address
3 October 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Capital
7 April 2004 View
Legacy
Address
7 April 2004 View
Application To Commence Business
Incorporation
2 April 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 April 2004 View
Incorporation Company
Incorporation
23 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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