EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

05301624

Incorporation date

30/11/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2004)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Return of final meeting in a members' voluntary winding up

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13/06/2012

Insolvency resolution

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11/09/2011

Register inspection address has been changed

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29/08/2011

Registered office address changed from 1 Churchill Place London E14 5HP on 2011-08-30

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25/08/2011

Declaration of solvency

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25/08/2011

Appointment of a voluntary liquidator

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25/08/2011

Resolutions

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22/08/2011

Appointment of Richard Peter Stokes as a director

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21/08/2011

Termination of appointment of Jonathan Walthoe as a director

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15/08/2011

Statement by Directors

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15/08/2011

Solvency Statement dated 16/08/11

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15/08/2011

Statement of capital on 2011-08-16

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15/08/2011

Resolutions

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11/08/2011

Redenomination of shares. Statement of capital 2011-08-11

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11/08/2011

Resolutions

View PDF (1 pages)

03/05/2011

Appointment of Jonathan Michael Walthoe as a director

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19/04/2011

Termination of appointment of Richard Stokes as a director

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19/04/2011

Termination of appointment of Navjyot Dhillon as a director

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25/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-09

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29/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/12/2010

Previous accounting period shortened from 2010-03-13 to 2009-12-31

View PDF (1 pages)

01/12/2010

Resolutions

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29/11/2010

Statement by Directors

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29/11/2010

Solvency Statement dated 30/11/10

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29/11/2010

Statement of capital on 2010-11-30

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29/11/2010

Resolutions

View PDF (1 pages)

29/11/2010

Appointment of Giovanni Maria Ciuccio as a director

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29/11/2010

Termination of appointment of Jakob Muller as a director

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29/11/2010

Termination of appointment of Llewellyn Ince as a director

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29/11/2010

Termination of appointment of Stuart Grostern as a director

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29/11/2010

Termination of appointment of Bradley Mcdermott as a director

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09/11/2010

Appointment of Llewellyn Ince as a director

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01/11/2010

Appointment of Richard Peter Stokes as a director

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01/11/2010

Appointment of Bradley Mcdermott as a director

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13/10/2010

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

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11/08/2010

Termination of appointment of Andries La Grange as a director

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20/04/2010

Full accounts made up to 2009-03-13

View PDF (15 pages)

13/04/2010

Current accounting period shortened from 2009-11-30 to 2009-03-13

View PDF (3 pages)

20/01/2010

Full accounts made up to 2008-11-30

View PDF (15 pages)

17/01/2010

Current accounting period shortened from 2009-04-30 to 2008-11-30

View PDF (1 pages)

19/10/2009

Termination of appointment of Haydn Hammond as a director

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17/09/2009

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

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17/09/2009

Director appointed navjyot singh dhillon

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14/04/2009

Ad 13/03/09 gbp si 535806512@1=535806512 gbp ic 0/535806512

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07/04/2009

Resolutions

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07/04/2009

Gbp nc 0/550000000 11/03/09

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02/03/2009

Full accounts made up to 2008-04-30

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09/12/2008

Return made up to 01/12/08; full list of members

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20/11/2008

Director appointed jakob adolf jurrien muller

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19/11/2008

Appointment Terminated Director tjaart kruger

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12/05/2008

Appointment Terminated Director richard waddington

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03/03/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

10/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

13/12/2006

Return made up to 01/12/06; full list of members

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12/12/2006

Director's particulars changed

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12/12/2006

Director's particulars changed

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12/12/2006

Director's particulars changed

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04/10/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

18/07/2006

Nc dec already adjusted 10/04/06

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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17/07/2006

Resolutions

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17/07/2006

Resolutions

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17/07/2006

£ ic 1/0 11/04/06 £ sr 1@1=1

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17/04/2006

Ad 11/04/06--------- sar si 27058110@10=270581100 sar ic 10600/270591700

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17/04/2006

Ad 07/04/06--------- sar si 1060@10=10600 sar ic 0/10600

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17/04/2006

Nc inc already adjusted 06/04/06

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17/04/2006

Resolutions

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17/04/2006

Resolutions

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17/04/2006

Resolutions

View PDF (23 pages)

17/04/2006

Resolutions

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17/04/2006

Resolutions

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17/04/2006

Resolutions

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11/04/2006

New director appointed

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11/04/2006

New director appointed

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10/04/2006

Director resigned

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10/04/2006

Director resigned

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10/04/2006

Secretary resigned

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10/04/2006

Accounting reference date extended from 31/12/05 to 30/04/06

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10/04/2006

Registered office changed on 11/04/06 from: 10 upper bank street london E14 5JJ

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10/04/2006

New director appointed

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10/04/2006

New director appointed

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10/04/2006

New director appointed

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10/04/2006

New secretary appointed

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05/04/2006

Certificate of change of name

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05/12/2005

Return made up to 01/12/05; full list of members

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12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

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12/09/2005

New secretary appointed

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12/09/2005

Registered office changed on 13/09/05 from: 1 mitchell lane bristol BS1 6BU

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05/09/2005

Director resigned

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05/09/2005

Secretary resigned

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30/11/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED

EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED is an(a) Dissolved company incorporated on 30/11/2004 with the registered office located at DELOITTE LLP, 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 (SOUTH AFRICA) NO.2 LIMITED?

EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED is currently Dissolved. It was registered on 30/11/2004 and dissolved on 13/09/2012.

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

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

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

EM INVESTMENTS (SOUTH AFRICA) 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 (SOUTH AFRICA) NO.2 LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.