EM INVESTMENTS (BRAZIL) NO.2 LIMITED

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EM INVESTMENTS (BRAZIL) NO.2 LIMITED

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Key Data

Status

Dissolved

Company No.

05313506

Incorporation date

14/12/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 14/12/2004)
dot icon22/11/2011
Final Gazette dissolved following liquidation
dot icon22/08/2011
Return of final meeting in a members' voluntary winding up
dot icon06/04/2011
Register inspection address has been changed
dot icon28/12/2010
Registered office address changed from 1 Churchill Place London E14 5HP on 2010-12-29
dot icon28/12/2010
Appointment of a voluntary liquidator
dot icon28/12/2010
Resolutions
dot icon28/12/2010
Declaration of solvency
dot icon08/12/2010
Previous accounting period shortened from 2010-03-13 to 2009-12-31
dot icon08/12/2010
Statement by Directors
dot icon08/12/2010
Solvency Statement dated 09/12/10
dot icon08/12/2010
Statement of capital on 2010-12-09
dot icon08/12/2010
Resolutions
dot icon29/11/2010
Statement by Directors
dot icon29/11/2010
Solvency Statement dated 30/11/10
dot icon29/11/2010
Statement of capital on 2010-11-30
dot icon29/11/2010
Resolutions
dot icon29/11/2010
Termination of appointment of Cristiane Pedote as a director
dot icon29/11/2010
Termination of appointment of Alceu Neto as a director
dot icon29/11/2010
Termination of appointment of Roge Rosolini as a director
dot icon29/11/2010
Termination of appointment of Abhinav Uttam as a director
dot icon29/11/2010
Appointment of Giovanni Maria Ciuccio as a director
dot icon29/11/2010
Appointment of Richard Peter Stokes as a director
dot icon13/10/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon20/09/2010
Director's details changed for Roge Alouche Rosolini on 2010-02-12
dot icon17/08/2010
Appointment of Abhinav Uttam as a director
dot icon11/08/2010
Termination of appointment of James Mulvey as a director
dot icon20/04/2010
Full accounts made up to 2009-03-13
dot icon13/04/2010
Current accounting period shortened from 2009-11-30 to 2009-03-13
dot icon20/01/2010
Full accounts made up to 2008-11-30
dot icon17/01/2010
Current accounting period shortened from 2009-04-30 to 2008-11-30
dot icon17/09/2009
Return made up to 01/09/09; full list of members
dot icon20/04/2009
Memorandum and Articles of Association
dot icon20/04/2009
Resolutions
dot icon14/04/2009
Ad 13/03/09 gbp si 2136277826@1=2136277826 gbp ic 0/2136277826
dot icon07/04/2009
Resolutions
dot icon07/04/2009
Gbp nc 0/2136277826 10/03/09
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon09/12/2008
Return made up to 01/12/08; full list of members
dot icon15/10/2008
Resolutions
dot icon03/03/2008
Full accounts made up to 2007-04-30
dot icon20/12/2007
Return made up to 01/12/07; full list of members
dot icon21/12/2006
Return made up to 15/12/06; full list of members
dot icon10/12/2006
Director resigned
dot icon15/10/2006
Full accounts made up to 2006-04-30
dot icon11/10/2006
New director appointed
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Nc dec already adjusted 10/04/06
dot icon18/07/2006
Resolutions
dot icon18/07/2006
Resolutions
dot icon18/07/2006
£ ic 1/0 11/04/06 £ sr 1@1=1
dot icon17/04/2006
Ad 11/04/06--------- brl si 74748570@5=373742850 brl ic 3740/373746590
dot icon17/04/2006
Ad 07/04/06--------- brl si 748@5=3740 brl ic 0/3740
dot icon17/04/2006
Nc inc already adjusted 06/04/06
dot icon17/04/2006
Resolutions
dot icon17/04/2006
Resolutions
dot icon17/04/2006
Resolutions
dot icon17/04/2006
Resolutions
dot icon17/04/2006
Resolutions
dot icon17/04/2006
Resolutions
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New director appointed
dot icon11/04/2006
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon11/04/2006
Registered office changed on 12/04/06 from: 10 upper bank street london E14 5JJ
dot icon11/04/2006
Secretary resigned
dot icon11/04/2006
Director resigned
dot icon11/04/2006
Director resigned
dot icon05/04/2006
Certificate of change of name
dot icon14/12/2005
Return made up to 15/12/05; full list of members
dot icon12/09/2005
New director appointed
dot icon12/09/2005
New director appointed
dot icon12/09/2005
New secretary appointed
dot icon12/09/2005
Registered office changed on 13/09/05 from: 1 mitchell lane bristol BS1 6BU
dot icon05/09/2005
Secretary resigned
dot icon05/09/2005
Director resigned
dot icon14/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
12/03/2009
dot iconLast change occurred
12/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
12/03/2009
dot iconNext account date
12/03/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EM INVESTMENTS (BRAZIL) NO.2 LIMITED

EM INVESTMENTS (BRAZIL) NO.2 LIMITED is an(a) Dissolved company incorporated on 14/12/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EM INVESTMENTS (BRAZIL) NO.2 LIMITED?

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EM INVESTMENTS (BRAZIL) NO.2 LIMITED is currently Dissolved. It was registered on 14/12/2004 and dissolved on 22/11/2011.

Where is EM INVESTMENTS (BRAZIL) NO.2 LIMITED located?

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EM INVESTMENTS (BRAZIL) NO.2 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EM INVESTMENTS (BRAZIL) NO.2 LIMITED do?

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EM INVESTMENTS (BRAZIL) NO.2 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EM INVESTMENTS (BRAZIL) NO.2 LIMITED?

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The latest filing was on 22/11/2011: Final Gazette dissolved following liquidation.