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EMF-UK 2008-1 PARENT LIMITED

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EMF-UK 2008-1 PARENT LIMITED

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Key Data

Status

Active

Company No.

06502274

Incorporation date

13/02/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AFCopy
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Latest events (Record since 13/02/2008)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon29/08/2025
Accounts for a dormant company made up to 2024-11-30
View PDF (11 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon25/08/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (11 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon22/06/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (11 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon31/03/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (11 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon08/03/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (11 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon06/02/2020
Accounts for a dormant company made up to 2019-11-30
View PDF (11 pages)
dot icon02/10/2019
Appointment of Mr Christopher John Duffy as a director on 2019-09-30
View PDF (2 pages)
dot icon02/10/2019
Termination of appointment of Eileen Marie Hughes as a director on 2019-09-30
View PDF (1 pages)
dot icon04/04/2019
Appointment of Ms Eileen Marie Hughes as a director on 2019-03-26
View PDF (2 pages)
dot icon27/03/2019
Termination of appointment of Robert Sutton as a director on 2019-03-26
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-17 with updates
View PDF (4 pages)
dot icon11/01/2019
Accounts for a dormant company made up to 2018-11-30
View PDF (11 pages)
dot icon25/10/2018
Appointment of Mr Robert Sutton as a director on 2018-10-01
View PDF (2 pages)
dot icon03/10/2018
Termination of appointment of Mignon Clarke-Whelan as a director on 2018-10-01
View PDF (1 pages)
dot icon24/04/2018
Accounts for a dormant company made up to 2017-11-30
View PDF (9 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-17 with updates
View PDF (4 pages)
dot icon15/12/2017
Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05
View PDF (2 pages)
dot icon25/08/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (9 pages)
dot icon26/04/2017
Termination of appointment of Mark Howard Filer as a director on 2017-04-10
View PDF (2 pages)
dot icon19/04/2017
Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-29
View PDF (3 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon19/10/2016
Director's details changed for Mrs Mignon Clarke on 2016-10-06
View PDF (3 pages)
dot icon01/09/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (8 pages)
dot icon16/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2015
Group of companies' accounts made up to 2014-11-30
View PDF (38 pages)
dot icon17/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2014
Group of companies' accounts made up to 2013-11-30
View PDF (35 pages)
dot icon19/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (6 pages)
dot icon17/07/2013
Group of companies' accounts made up to 2012-11-30
View PDF (36 pages)
dot icon26/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2013
Appointment of Miss Mignon Clarke as a director
View PDF (3 pages)
dot icon14/01/2013
Termination of appointment of Sunil Masson as a director
View PDF (2 pages)
dot icon16/07/2012
Group of companies' accounts made up to 2011-11-30
View PDF (28 pages)
dot icon21/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Sunil Masson on 2011-12-14
View PDF (3 pages)
dot icon18/07/2011
Group of companies' accounts made up to 2010-11-30
View PDF (28 pages)
dot icon01/06/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Registered office address changed from C/O Wilimington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01
View PDF (2 pages)
dot icon16/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Group of companies' accounts made up to 2009-11-30
View PDF (30 pages)
dot icon04/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2009
Group of companies' accounts made up to 2008-11-30
View PDF (27 pages)
dot icon02/03/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon27/05/2008
Registered office changed on 27/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11), 25 old broad street london EC2N1HQ
View PDF (1 pages)
dot icon06/05/2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon13/03/2008
Memorandum and Articles of Association
View PDF (24 pages)
dot icon11/03/2008
Certificate of change of name
View PDF (4 pages)
dot icon20/02/2008
Ad 19/02/08--------- £ si 12500@1=12500 £ ic 1/12501
View PDF (2 pages)
dot icon19/02/2008
Resolutions
View PDF (25 pages)
dot icon19/02/2008
Accounting reference date shortened from 28/02/09 to 30/11/08
View PDF (1 pages)
dot icon13/02/2008
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne, Daniel Jonathan
Director
29/03/2017 - Present
271
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
13/02/2008 - Present
641
Duffy, Christopher John
Director
30/09/2019 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About EMF-UK 2008-1 PARENT LIMITED

EMF-UK 2008-1 PARENT LIMITED is an(a) Active company incorporated on 13/02/2008 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF. 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 EMF-UK 2008-1 PARENT LIMITED?

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EMF-UK 2008-1 PARENT LIMITED is currently Active. It was registered on 13/02/2008 .

Where is EMF-UK 2008-1 PARENT LIMITED located?

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EMF-UK 2008-1 PARENT LIMITED is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF.

What does EMF-UK 2008-1 PARENT LIMITED do?

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EMF-UK 2008-1 PARENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMF-UK 2008-1 PARENT LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with no updates.