EMBASSY TOBACCO COMPANY LIMITED

Company Number 00414307

Status Dissolved
Incorporated July 4, 1946
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

55 Baker Street
London
W1U 7EU

Nature of Business (SIC)
7499
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Sep 30, 2009
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

EMBASSY TOBACCO COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00414307, this organization has been active since July 1946. Primarily in the 7499 sector, the business maintains its official headquarters at 55 Baker Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Oct 16, 2012
PDF ↗
Insolvency
Jul 16, 2012
PDF ↗
Insolvency
Jul 16, 2012
PDF ↗
Insolvency
Mar 1, 2012
PDF ↗
Address
Mar 8, 2011
PDF ↗
Insolvency
Mar 7, 2011
PDF ↗
Insolvency
Mar 7, 2011
PDF ↗
Resolution
Mar 4, 2011
PDF ↗
Annual Return
Apr 15, 2010
PDF ↗
Accounts
Mar 30, 2010
PDF ↗
Officers
Dec 9, 2009
PDF ↗
Officers
Dec 9, 2009
PDF ↗
Officers
Dec 9, 2009
PDF ↗
Officers
Dec 9, 2009
PDF ↗
Annual Return
Apr 17, 2009
PDF ↗
Accounts
Mar 26, 2009
PDF ↗
Officers
Jun 30, 2008
PDF ↗
Accounts
Jun 11, 2008
PDF ↗
Annual Return
Apr 17, 2008
PDF ↗
Officers
Apr 15, 2008
PDF ↗
Officers
Apr 10, 2008
PDF ↗
Officers
Aug 4, 2007
PDF ↗
Accounts
Jun 25, 2007
PDF ↗
Annual Return
Apr 26, 2007
PDF ↗
Officers
Oct 10, 2006
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
33% over 80 years
Directory of Officers
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

00465160
FRIBOURG & TREYER LIMITED
KEVETH, Nicholas James is a director
00129899
MAYFAIR VENDING LIMITED
KEVETH, Nicholas James is a director
05187198
IMPERIAL TOBACCO COMMERCIAL SERVICES
KEVETH, Nicholas James is a director
00340669
B. BARLING & SONS LIMITED
KEVETH, Nicholas James is a director
00205789
RIZLA LIMITED
KEVETH, Nicholas James is a director
05667337
IMPERIAL TOBACCO FINANCE (2) PLC
KEVETH, Nicholas James is a director
00720085
L. & B. TOBACCO LIMITED
KEVETH, Nicholas James is a director
00129906
ST ANNES BOARD MILL COMPANY LIMITED
KEVETH, Nicholas James is a director
00221373
ILLINGWORTH'S SNUFFS LIMITED
KEVETH, Nicholas James is a director
05122550
IMPERIAL TOBACCO DEVELOPMENTS
KEVETH, Nicholas James is a director
04478130
IMPERIAL TOBACCO VENTURES
KEVETH, Nicholas James is a director
01730912
A.G. LEASING LIMITED
KEVETH, Nicholas James is a director
00580152
NEW SMOKING MATERIALS LIMITED
KEVETH, Nicholas James is a director
01553212
ILLINGWORTH'S TOBACCOS LIMITED
KEVETH, Nicholas James is a director
00656561
ARDATH (U K) LIMITED
KEVETH, Nicholas James is a director
00970010
SINGLETON & COLE LIMITED
KEVETH, Nicholas James is a director
00044036
JOSEPH AND HENRY WILSON LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
00073850
PARK LANE TOBACCO COMPANY LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
04856478
IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
FC024868
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FENNELL, Rachel Louise Gibbs is a secretary
00341329
RIZLA UK LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
03574128
IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
FENNELL, Rachel Louise Gibbs is a secretary
05561077
IMPERIAL TOBACCO CAPITAL ASSETS (2)
FENNELL, Rachel Louise Gibbs is a secretary
04361215
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
00071434
BRITISH TOBACCO COMPANY LIMITED(THE)
FENNELL, Rachel Louise Gibbs is a secretary
05561064
IMPERIAL TOBACCO CAPITAL ASSETS (1)
FENNELL, Rachel Louise Gibbs is a secretary
FC024866
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FENNELL, Rachel Louise Gibbs is a secretary
00078026
IMPERIAL TOBACCO OVERSEAS LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
06439693
CONGAR INTERNATIONAL UK LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
05610556
IMPERIAL TOBACCO CAPITAL ASSETS (3)
FENNELL, Rachel Louise Gibbs is a secretary
00300471
ATTENDFRIEND LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
05224701
IMPERIAL TOBACCO INITIATIVES
FENNELL, Rachel Louise Gibbs is a secretary
02362201
ITG BRANDS LIMITED
KEVETH, Nicholas James is a director
04361220
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
FENNELL, Rachel Louise Gibbs is a secretary
09322576
FONTEM UK LIMITED
KEVETH, Nicholas James is a director
03667753
MS SOCIETY NOMINEES LIMITED
KEVETH, Nicholas James is a director
02895015
MSS (TRADING) LIMITED
KEVETH, Nicholas James is a director
07451571
MULTIPLE SCLEROSIS SOCIETY
KEVETH, Nicholas James is a director
00149360
AVON POLYMER PRODUCTS LIMITED
KEVETH, Nicholas James is a director
00032965
AVON TECHNOLOGIES PLC
KEVETH, Nicholas James is a director
02676395
AVON PROTECTION LIMITED
KEVETH, Nicholas James is a director
00216584
AVON PROTECTION HOLDINGS LIMITED
KEVETH, Nicholas James is a director
00488659
AVON PROTECTION UK LIMITED
KEVETH, Nicholas James is a director
03214426
IMPERIAL BRANDS FINANCE PLC
KEVETH, Nicholas James is a director
06141165
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
KEVETH, Nicholas James is a director
05987726
IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
KEVETH, Nicholas James is a director
03087180
IMPERIAL TOBACCO HOLDINGS LIMITED
KEVETH, Nicholas James is a director
FC019367
IMPERIAL TOBACCO SOUTH AFRICA S.A.
KEVETH, Nicholas James is a director
01860181
IMPERIAL TOBACCO LIMITED
KEVETH, Nicholas James is a director
00116917
IMPERIAL TOBACCO INTERNATIONAL LIMITED
KEVETH, Nicholas James is a director
00107677
SINCLAIR COLLIS LIMITED
KEVETH, Nicholas James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top