EM INVESTMENTS (SOUTH AFRICA) LIMITED

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EM INVESTMENTS (SOUTH AFRICA) LIMITED

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Key Data

Status

Dissolved

Company No.

05267845

Incorporation date

21/10/2004

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 21/10/2004)
dot icon21/03/2012
Final Gazette dissolved following liquidation
dot icon21/12/2011
Return of final meeting in a members' voluntary winding up
dot icon14/06/2011
Termination of appointment of Richard Stokes as a director
dot icon14/06/2011
Termination of appointment of Navjyot Dhillon as a director
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 icon19/12/2010
Appointment of Giovanni Maria Ciuccio as a director
dot icon19/12/2010
Termination of appointment of Bradley Mcdermott as a director
dot icon19/12/2010
Termination of appointment of Jakob Muller as a director
dot icon19/12/2010
Termination of appointment of Stuart Grostern as a director
dot icon19/12/2010
Termination of appointment of Llewellyn Ince as a director
dot icon15/12/2010
Statement by Directors
dot icon15/12/2010
Solvency Statement dated 15/12/10
dot icon15/12/2010
Statement of capital on 2010-12-16
dot icon15/12/2010
Resolutions
dot icon01/11/2010
Appointment of Richard Peter Stokes as a director
dot icon01/11/2010
Appointment of Bradley Mcdermott as a director
dot icon23/09/2010
Appointment of Llewellyn Ince as a director
dot icon23/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon11/08/2010
Termination of appointment of Andries La Grange as a director
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon19/10/2009
Termination of appointment of Haydn Hammond as a director
dot icon16/09/2009
Return made up to 01/09/09; full list of members
dot icon15/09/2009
Director appointed navjyot singh dhillon
dot icon19/11/2008
Appointment Terminated Director tjaart kruger
dot icon04/11/2008
Return made up to 01/10/08; no change of members
dot icon23/10/2008
Director appointed jakob adolf jurrien muller
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon12/05/2008
Appointment Terminated Director richard waddington
dot icon31/10/2007
Return made up to 01/10/07; full list of members
dot icon22/10/2007
New director appointed
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon23/10/2006
Return made up to 01/10/06; full list of members
dot icon11/10/2006
New director appointed
dot icon11/10/2006
New director appointed
dot icon13/08/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon06/04/2006
Ad 29/09/05--------- sar si 56276500@10
dot icon06/04/2006
Ad 28/09/05--------- sar si 56538000@10
dot icon06/04/2006
Ad 27/09/05--------- sar si 56327500@10
dot icon06/04/2006
Ad 23/09/05--------- sar si 56577000@10
dot icon06/04/2006
Memorandum and Articles of Association
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon06/04/2006
Resolutions
dot icon30/03/2006
New director appointed
dot icon30/03/2006
Director resigned
dot icon13/11/2005
Return made up to 22/10/05; full list of members
dot icon10/11/2005
New director appointed
dot icon08/11/2005
Nc inc already adjusted 13/09/05
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon27/10/2005
Resolutions
dot icon20/10/2005
Div 14/09/05
dot icon20/10/2005
Resolutions
dot icon19/10/2005
Ad 13/09/05--------- sar si [email protected]
dot icon19/10/2005
Nc inc already adjusted 13/09/05
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon10/10/2005
Memorandum and Articles of Association
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon06/10/2005
New director appointed
dot icon28/09/2005
New secretary appointed
dot icon27/09/2005
£ ic 1/0 13/09/05 £ sr 1@1=1
dot icon27/09/2005
Resolutions
dot icon26/09/2005
Nc inc already adjusted 13/09/05
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon26/09/2005
Registered office changed on 27/09/05 from: 2 lambs passage london EC1Y 8BB
dot icon26/09/2005
Secretary resigned
dot icon26/09/2005
Director resigned
dot icon26/09/2005
Director resigned
dot icon22/09/2005
Certificate of change of name
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New secretary appointed
dot icon25/05/2005
Registered office changed on 26/05/05 from: excel creative LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Resolutions
dot icon25/05/2005
Secretary resigned
dot icon25/05/2005
Director resigned
dot icon21/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

21
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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 (SOUTH AFRICA) LIMITED

EM INVESTMENTS (SOUTH AFRICA) LIMITED is an(a) Dissolved company incorporated on 21/10/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 (SOUTH AFRICA) LIMITED?

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EM INVESTMENTS (SOUTH AFRICA) LIMITED is currently Dissolved. It was registered on 21/10/2004 and dissolved on 21/03/2012.

Where is EM INVESTMENTS (SOUTH AFRICA) LIMITED located?

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EM INVESTMENTS (SOUTH AFRICA) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EM INVESTMENTS (SOUTH AFRICA) LIMITED do?

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EM INVESTMENTS (SOUTH AFRICA) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EM INVESTMENTS (SOUTH AFRICA) LIMITED?

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The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.