EM INVESTMENTS NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

05230122

Incorporation date

13/09/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2004)

24/02/2016

Final Gazette dissolved following liquidation

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24/11/2015

Return of final meeting in a members' voluntary winding up

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09/07/2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA

View PDF (2 pages)

10/05/2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 2015-05-11

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07/05/2015

Declaration of solvency

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07/05/2015

Appointment of a voluntary liquidator

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07/05/2015

Resolutions

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07/04/2015

Statement by Directors

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07/04/2015

Statement of capital on 2015-04-08

View PDF (4 pages)

07/04/2015

Solvency Statement dated 02/04/15

View PDF (1 pages)

07/04/2015

Resolutions

View PDF (1 pages)

17/03/2015

Termination of appointment of Enver Khairov as a director on 2015-03-16

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

05/10/2014

Appointment of Sarah Elizabeth Hollinsworth as a director on 2014-09-18

View PDF (2 pages)

24/09/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

02/01/2014

Termination of appointment of Adam Moses as a director

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26/11/2013

Appointment of Colin Gyte as a director

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17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

18/02/2013

Director's details changed for Enver Khairov on 2012-12-31

View PDF (2 pages)

29/01/2013

Director's details changed for Richard Peter Stokes on 2013-01-01

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25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (7 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/03/2012

Appointment of Enver Khairov as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Giovanni Ciuccio as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Rupak Chandra as a director

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20/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

18/09/2011

Appointment of Christopher Patrick Le Neve Foster as a director

View PDF (2 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/10/2009

Appointment of Richard Peter Stokes as a director

View PDF (2 pages)

09/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

26/08/2009

Appointment terminated director adam janisch

View PDF (1 pages)

15/07/2009

Director appointed giovanni maria ciuccio

View PDF (1 pages)

05/11/2008

Appointment terminated director paul emney

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

29/06/2008

Appointment terminated director asiam sheikh

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/09/2007

Return made up to 01/09/07; full list of members

View PDF (6 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

26/09/2005

Ad 13/09/05--------- £ si 5000000@1=5000000 £ ic 2000003/7000003

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26/09/2005

Nc inc already adjusted 13/09/05

View PDF (1 pages)

26/09/2005

Resolutions

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26/09/2005

Resolutions

View PDF (4 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

16/05/2005

Ad 22/04/05--------- £ si 2000001@1=2000001 £ ic 2/2000003

View PDF (2 pages)

16/05/2005

Nc inc already adjusted 20/04/05

View PDF (1 pages)

16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

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16/05/2005

Resolutions

View PDF (5 pages)

09/05/2005

Memorandum and Articles of Association

View PDF (14 pages)

04/05/2005

New director appointed

View PDF (3 pages)

02/05/2005

New director appointed

View PDF (4 pages)

02/05/2005

New director appointed

View PDF (4 pages)

02/05/2005

New director appointed

View PDF (5 pages)

28/04/2005

Certificate of change of name

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27/04/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

27/04/2005

Registered office changed on 28/04/05 from: 2 lambs passage london EC1Y 8BB

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27/04/2005

Secretary resigned

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27/04/2005

Director resigned

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27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (3 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/10/2004

Certificate of change of name

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

13/09/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Brown, Mark	Director	19/04/2005 - 25/10/2007	43
BARCOSEC LIMITED	Corporate Secretary	19/04/2005 - Present	428
TRUSEC LIMITED	Nominee Secretary	13/09/2004 - 19/04/2005	1125
Stern, Robert Charles	Director	11/04/2005 - 19/04/2005	51
Moses, Adam Julian	Director	19/04/2005 - 05/12/2013	31

Persons with Significant Control

No PSC data available.

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Description

About EM INVESTMENTS NO. 1 LIMITED

EM INVESTMENTS NO. 1 LIMITED is an(a) Dissolved company incorporated on 13/09/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 NO. 1 LIMITED?

EM INVESTMENTS NO. 1 LIMITED is currently Dissolved. It was registered on 13/09/2004 and dissolved on 24/02/2016.

Where is EM INVESTMENTS NO. 1 LIMITED located?

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

What does EM INVESTMENTS NO. 1 LIMITED do?

EM INVESTMENTS NO. 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EM INVESTMENTS NO. 1 LIMITED?

The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.