EMB MANAGEMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05412182

Incorporation date

04/04/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

20/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/10/2023

Declaration of solvency

View PDF (4 pages)

12/10/2023

Resolutions

View PDF (1 pages)

12/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/10/2023

Registered office address changed from Watson House London Road Reigate RH2 9PQ England to 30 Finsbury Square London EC2A 1AG on 2023-10-12

View PDF (2 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Resolutions

View PDF (3 pages)

27/06/2023

Solvency Statement dated 21/06/23

View PDF (2 pages)

27/06/2023

Statement by Directors

View PDF (2 pages)

27/06/2023

Statement of capital on 2023-06-27

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

25/02/2022

Termination of appointment of Steven James Alcock as a director on 2022-02-14

View PDF (1 pages)

25/02/2022

Appointment of Mrs Karen Norman as a director on 2022-02-14

View PDF (2 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/09/2019

Appointment of Ms Katharine Boysen as a director on 2019-09-10

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

18/04/2019

Registered office address changed from C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ to Watson House London Road Reigate RH2 9PQ on 2019-04-18

View PDF (1 pages)

13/07/2018

Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 2018-06-28

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/07/2018

Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/05/2017

Termination of appointment of David Howard Loveridge as a secretary on 2017-04-28

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

19/10/2016

Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09

View PDF (2 pages)

17/06/2016

Termination of appointment of Tina Ann Rhodes as a director on 2016-06-09

View PDF (1 pages)

17/06/2016

Termination of appointment of Paul Geoffrey Morris as a director on 2016-06-09

View PDF (1 pages)

17/06/2016

Termination of appointment of Stuart John Edwards as a director on 2016-06-09

View PDF (1 pages)

03/06/2016

Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 2016-05-27

View PDF (2 pages)

02/06/2016

Appointment of Mr Steven James Alcock as a director on 2016-05-27

View PDF (2 pages)

02/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

12/12/2015

Full accounts made up to 2015-06-30

View PDF (11 pages)

01/05/2015

Appointment of Ms Tina Ann Rhodes as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Appointment of Mr Stuart Edwards as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Termination of appointment of Vincent John Raimondo as a director on 2015-04-30

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

15/04/2014

Appointment of Mr David Howard Loveridge as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Ritchie Davidson as a secretary

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

09/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

05/01/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

12/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

19/01/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

01/09/2011

Appointment of Mr Paul Geoffrey Morris as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Chandrasekhar Ramamurthy as a director

View PDF (1 pages)

16/06/2011

Current accounting period shortened from 2012-01-31 to 2011-06-30

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (4 pages)

07/04/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

07/04/2011

Registered office address changed from Saddlers Court 64-74 East Street Epsom Surrey KT17 1HB on 2011-04-07

View PDF (1 pages)

25/03/2011

Appointment of Mr Ritchie Davidson as a secretary

View PDF (1 pages)

02/03/2011

Appointment of Finance Director Vincent John Raimondo as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Kam Lee as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Andrew English as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Andrzej Czernuszewicz as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of John Anderson as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Rajan Ahuja as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Karl Murphy as a secretary

View PDF (1 pages)

01/03/2011

Termination of appointment of Richard Rodriquez as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Rory O'brien as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Karl Murphy as a director

View PDF (1 pages)

09/02/2011

Previous accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (3 pages)

22/11/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

08/09/2010

Director's details changed for Mr Rory William O'brien on 2010-08-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (8 pages)

30/04/2010

Director's details changed for Mr Rajan Ahuja on 2010-03-12

View PDF (2 pages)

01/04/2010

Director's details changed for Rajan Ahuja on 2010-03-12

View PDF (3 pages)

22/12/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

24/04/2009

Director's change of particulars / john anderson / 15/04/2009

View PDF (1 pages)

07/04/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

19/03/2009

Appointment terminated director michael brockman

View PDF (1 pages)

19/03/2009

Director appointed rory o'brien

View PDF (2 pages)

19/03/2009

Director appointed john duncan anderson

View PDF (2 pages)

13/01/2009

Ad 28/11/08\gbp si 8400@1=8400\gbp ic 100/8500\

View PDF (2 pages)

13/01/2009

Nc inc already adjusted 24/11/08

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

23/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

16/10/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

16/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

09/05/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

10/05/2005

Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

05/05/2005

Registered office changed on 05/05/05 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Secretary resigned

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (14 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

31/12/2022

Next confirmation date

04/04/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Lee, Kam Wah	Director	04/04/2005 - 31/01/2011	8
Boysen, Katharine	Director	10/09/2019 - Present	23
Norman, Karen	Director	14/02/2022 - Present	16
Goodinge, Oliver Hew W	Director	27/05/2016 - 28/06/2018	4

Persons with Significant Control

No PSC data available.

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Description

About EMB MANAGEMENT HOLDINGS LIMITED

EMB MANAGEMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/04/2005 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 EMB MANAGEMENT HOLDINGS LIMITED?

EMB MANAGEMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 04/04/2005 and dissolved on 20/02/2025.

Where is EMB MANAGEMENT HOLDINGS LIMITED located?

EMB MANAGEMENT HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does EMB MANAGEMENT HOLDINGS LIMITED do?

EMB MANAGEMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMB MANAGEMENT HOLDINGS LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.