ABERDEEN EMERGING CAPITAL LIMITED
Overview
| Company Name | ABERDEEN EMERGING CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03272302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN EMERGING CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABERDEEN EMERGING CAPITAL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN EMERGING CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCE EMERGING CAPITAL LIMITED | Oct 26, 2009 | Oct 26, 2009 |
| PROGRESSIVE DEVELOPING MARKETS LIMITED | Sep 10, 1997 | Sep 10, 1997 |
| AXIS EMERGING MARKETS LIMITED | Oct 31, 1996 | Oct 31, 1996 |
What are the latest accounts for ABERDEEN EMERGING CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ABERDEEN EMERGING CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2020 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2019 | 14 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2018 | 14 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 1 More London Place London SE1 2AF on May 03, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Fiona Mitchell as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Arthur Laing as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Richard Loukes as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bernard Charles Moody as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to Bow Bells House 1 Bread Street London EC4M 9HH on Nov 04, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 12, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Apr 29, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Cavendish Administration Limited as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||||||
Who are the officers of ABERDEEN EMERGING CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | 68683100001 | |||||||||
| CAVENDISH ADMINISTRATION LIMITED | Secretary | Crusader House St John Street EC1V 4RU London 145-157 United Kingdom |
| 54772090001 | ||||||||||
| ALJARALLAH, Yaser | Director | Palm Jumeirah Villa, L122 Dubai Uae | Uae | Saudi Arabian | 146271740001 | |||||||||
| ALSHAWAF, Nasser Abdulmaen | Director | Marina Promenade Dubai Marina Dubai Unit 303 Paloma Tower United Arab Emirates | Uae | Saudi Arabian | 145999100001 | |||||||||
| BRADER, Christopher Burnell | Director | 2 Moor Park Gardens KT2 7UD Kingston | Uk | British | 89591630001 | |||||||||
| FERIANI, Slim | Director | 36b Arkwright Road NW3 6BH London | United Kingdom | Tunisian | 106118000001 | |||||||||
| LAING, Andrew Arthur | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 67379280001 | |||||||||
| LAW, Robert James | Director | Unit 404 Dubai Marina Dubai Kg Tower United Arab Emirates | Uae | United States | 145998950001 | |||||||||
| LOUKES, Jonathan Richard | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | 187652050001 | |||||||||
| LUETCHFORD, Robert Sellick | Director | Eastfields Farm Melchbourne MK44 1BL Bedford | United Kingdom | British | 35544330002 | |||||||||
| MOODY, Bernard Charles | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 135360390001 | |||||||||
| MOODY, Bernard Charles | Director | Crossway Ealing W13 0AX London 17 | England | British | 135360390001 | |||||||||
| TIBBS, Ian Lawrence | Director | The Glass Building Kingfisher Way CB2 8EN Cambridge 9 | United Kingdom | British | 16092440005 | |||||||||
| WAUCHOPE, Samuel Alan | Director | Theydon Grove CM16 4QA Epping 90 Essex | United Kingdom | British | 14283640001 | |||||||||
| WILSON, Nigel Grahame Chesney | Director | Copley Dene Chertsey Road TW17 9NL Shepperton Middlesex | United Kingdom | British | 52937250001 |
Who are the persons with significant control of ABERDEEN EMERGING CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Management Plc | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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Does ABERDEEN EMERGING CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 18, 2009 Delivered On Nov 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of charge with full title guarantee, the initial rent deposit by the tenant to the landlord being £22,528.50 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2003 Delivered On Jan 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ABERDEEN EMERGING CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0