EMERGING CAPITAL MARKETS GROUP LIMITED
Overview
| Company Name | EMERGING CAPITAL MARKETS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03551610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMERGING CAPITAL MARKETS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMERGING CAPITAL MARKETS GROUP LIMITED located?
| Registered Office Address | Silvaplana 16 High Street Wargrave RG10 8BU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERGING CAPITAL MARKETS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMERGING CAPITAL MARKETS LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for EMERGING CAPITAL MARKETS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for EMERGING CAPITAL MARKETS GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMERGING CAPITAL MARKETS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lloyd Cooper Trustees Limited on Sep 21, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 5 Westmoreland Place London SW1V 4AB* on Oct 10, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Lloyd Cooper as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian John Gilkes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of EMERGING CAPITAL MARKETS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENDOR CONSULTING LIMITED | Secretary | Pentridge SP5 5QX Salisbury Trantridge Cottage Wiltshire England |
| 140426090003 | ||||||||||
| GILKES, Brian John | Director | 16 High Street RG10 8BY Wargrave Silvaplana Berkshire Uk | United Kingdom | British | Company Director | 53385510001 | ||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| LLOYD COOPER, Peter Ross | Director | 5 Westmoreland Place SW1V 4AB London | Uk | British | Solicitor | 56679430001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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