EMPORIKI GROUP FINANCE PLC

Company is dissolved

General Information

NAME
EMPORIKI GROUP FINANCE PLC

COMPANY NUMBER
05052675

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/02/2004 (20 years and 8 months old)

WEBSITE
ALPHA.GR

CONFIRMATION STATEMENT MADE UP TO
23/02/2018

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

150 ALDERSGATE STREET
LONDON
EC1A 4AB

TRADING ADDRESSES

150 Aldersgate Street
LONDON
EC1A 4AB

Credit Risk Overview

Want to learn more about EMPORIKI GROUP FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

7.56%

NET WORTH

£1.1M

6.56%

TOTAL LIABILITIES

£27.1k

39.33%

NET ASSETS

£1.1M

6.56%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Board Member William Lindsay MacKay (920204940) Appointed
Date: 07/12/2023	Event: New Board Member Graham Stewart Ballantyne (918991958) Appointed
Date: 03/09/2018	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about EMPORIKI GROUP FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMPORIKI GROUP FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EMPORIKI GROUP FINANCE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

7.56%

NET WORTH

£1.1M

6.56%

TOTAL LIABILITIES

£27.1k

39.33%

NET ASSETS

£1.1M

6.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALPHA BANK AE	Owned: 100.00 %	Shares: 50,000	Price per share: £0.25	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALNERY INCORPORATIONS NO 1 LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3841	View Report
ALNERY INCORPORATIONS NO 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report
Raymond John Fitch 17/03/2004 - 29/03/2005 (1years) Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon Philip Newbury Director: 20/07/2005 - 15/05/2012 (6 years and 9 months) Secretary: 17/03/2004 - 20/12/2011 (7 years and 9 months) Born in Sep 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
George Christopoulos 17/03/2004 - 08/07/2004 (3 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/01/2024	Event: New Board Member William Lindsay MacKay (920204940) Appointed
Date: 07/12/2023	Event: New Board Member Graham Stewart Ballantyne (918991958) Appointed
Date: 03/09/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: Nicola Jane Randell (921780226) has left the board
Date: 12/06/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: John Coxon (906159996) has left the board
Date: 15/06/2017	Event: New Board Member Stephen Ian Tryner (907222179) Appointed
Date: 24/04/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: Ricardo Yacoob (919125025) has left the board
Date: 06/03/2017	Event: New Company Secretary Brooke Charlotte Morley (922590934) Appointed
Date: 08/11/2016	Event: Monika Ahmed (910681883) has left the board
Date: 08/11/2016	Event: New Board Member Nicola Jane Randell (921780226) Appointed
Date: 04/07/2016	Event: Martin John Waghorn (905710601) has left the board
Date: 03/05/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: William Lindsay MacKay (920206273) has left the board
Date: 22/03/2016	Event: New Board Member William Lindsay MacKay (920204940) Appointed
Date: 27/10/2015	Event: New Board Member William Lindsay MacKay (920206273) Appointed
Date: 06/06/2015	Event: New Accounts filed
Date: 30/04/2015	Event: New Board Member Graham Stewart Ballantyne (918991958) Appointed
Date: 30/04/2015	Event: Alexander Gibb (909970268) has left the board
Date: 20/03/2015	Event: New Annual Return filed
Date: 29/09/2014	Event: CAPITA TRUST CORPORATE LIMITED (918451549) has left the board
Date: 29/09/2014	Event: New Company Secretary Ricardo Yacoob (919125025) Appointed
Date: 29/09/2014	Event: Change in Reg. Office
Date: 11/09/2014	Event: New Board Member Martin John Waghorn (905710601) Appointed
Date: 10/09/2014	Event: New Board Member John Coxon (906159996) Appointed
Date: 10/09/2014	Event: Apostolos Skafidas (909693577) has left the board
Date: 10/09/2014	Event: CAPITA TRUST CORPORATE LIMITED (916597780) has left the board
Date: 10/09/2014	Event: CAPITA TRUST CORPORATE SERVICES LIMITED (916597939) has left the board
Date: 10/09/2014	Event: Nikolaos Zagorisios (917874534) has left the board
Date: 10/09/2014	Event: Katerina Marmara (917874596) has left the board
Date: 10/09/2014	Event: New Board Member Monika Ahmed (910681883) Appointed
Date: 22/07/2014	Event: New Accounts filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: Demetrios Moschos (909916606) has left the board
Date: 27/01/2014	Event: CAPITA TRUST SECRETARIES LIMITED (916597902) has left the board
Date: 27/01/2014	Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (918451549) Appointed
Date: 03/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Alex Gibb (917874492) has left the board
Date: 13/06/2013	Event: New Board Member Alexander Gibb (909970268) Appointed
Date: 06/06/2013	Event: New Board Member Nikolaos Zagorisios (917874534) Appointed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 04/06/2013	Event: Anna Karanika (916410305) has left the board
Date: 11/03/2013	Event: New Annual Return filed
Date: 31/10/2012	Event: New Accounts filed

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EMPORIKI GROUP FINANCE PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.1M

£27.1k

£1.1M

People Overview

0

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.1M

£27.1k

£1.1M

Accounts

People Overview

0

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™