EM INVESTMENTS NO. 1 LIMITED

Overview

Company Name	EM INVESTMENTS NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05230122
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2004
Date of Cessation	Feb 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EM INVESTMENTS NO. 1 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is EM INVESTMENTS NO. 1 LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EM INVESTMENTS NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
W ACQUISITIONS LIMITED	Oct 22, 2004	Oct 22, 2004
TRUSHELFCO (NO.3100) LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for EM INVESTMENTS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for EM INVESTMENTS NO. 1 LIMITED?

Annual Return

Last Annual Return	Mar 01, 2015

What are the latest filings for EM INVESTMENTS NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 10, 2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA

2 pages

AD02

May 11, 2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on May 11, 2015

2 pages

AD01

May 08, 2015

Declaration of solvency

3 pages

4.70

May 08, 2015

Appointment of a voluntary liquidator

2 pages

600

May 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2015	LRESSP

Apr 08, 2015

legacy

1 pages

SH20

Apr 08, 2015

Statement of capital on Apr 08, 2015

Capital: GBP 1.00

4 pages

SH19

Apr 08, 2015

legacy

1 pages

CAP-SS

Apr 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 18, 2015

Termination of appointment of Enver Khairov as a director on Mar 16, 2015

1 pages

TM01

Mar 17, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 7,000,003	SH01

Oct 06, 2014

Appointment of Sarah Elizabeth Hollinsworth as a director on Sep 18, 2014

2 pages

AP01

Sep 25, 2014

Termination of appointment of Richard Peter Stokes as a director on Sep 05, 2014

1 pages

TM01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

16 pages

Sep 15, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

7 pages

AR01

Jan 03, 2014

Termination of appointment of Adam Moses as a director

1 pages

TM01

Nov 27, 2013

Appointment of Colin Gyte as a director

2 pages

AP01

Sep 18, 2013

Full accounts made up to Dec 31, 2012

16 pages

Sep 12, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 7,000,003	SH01

Feb 19, 2013

Director's details changed for Enver Khairov on Dec 31, 2012

2 pages

CH01

Jan 30, 2013

Director's details changed for Richard Peter Stokes on Jan 01, 2013

2 pages

CH01

Sep 26, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

7 pages

AR01

Sep 19, 2012

Full accounts made up to Dec 31, 2011

19 pages

View All Filings

Who are the officers of EM INVESTMENTS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Apr 20, 2005		Secretary	1 Churchill Place E14 5HP London				49004930002
GYTE, Colin Churchill Place E14 5HP London 1 England	Nov 25, 2013		Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	176874500001
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Sep 18, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	176455810001
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Sep 14, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 14, 2004	Apr 20, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BROWN, Mark 1 Churchill Place E14 5HP London	Apr 20, 2005	Oct 26, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
CAREY, Thomas Charles 1 Wellington Row E2 7BB London	Apr 12, 2005	Apr 20, 2005	Director	1 Wellington Row E2 7BB London		British	1977-1	104038610001
CHANDRA, Rupak 1 Churchill Place E14 5HP London	Oct 26, 2007	Nov 22, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1977-3	127614870001
CIUCCIO, Giovanni Maria Churchill Place E14 5HP London 1 England	Mar 12, 2009	Oct 12, 2011	Director	Churchill Place E14 5HP London 1 England	England	Italian South African	1981-3	138497700001
EMNEY, Paul 1 Churchill Place E14 5HP London	Apr 20, 2005	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Apr 20, 2005	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
KHAIROV, Enver Churchill Place E14 5HP London 1 England	Mar 12, 2012	Mar 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Apr 20, 2005	Dec 06, 2013	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
PUTNIS, Jan Christopher 73 Rostrevor Road SW6 5AR London	Oct 18, 2004	Apr 12, 2005	Director	73 Rostrevor Road SW6 5AR London		British	1971-2	94498050002
SHEIKH, Asiam 1 Churchill Place E14 5HP London	Oct 26, 2007	May 20, 2008	Director	1 Churchill Place E14 5HP London		British	1975-1	117960570001
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Apr 12, 2005	Apr 20, 2005	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 14, 2004	Oct 18, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	Oct 09, 2009	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	123098370001
ZERDIN, Mark Daniel 136 Northchurch Road N1 3PA London	Oct 18, 2004	Apr 12, 2005	Director	136 Northchurch Road N1 3PA London		British	1972-7	94629670001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 14, 2004	Oct 18, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Does EM INVESTMENTS NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Commencement of winding up
Feb 25, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 27, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Apr 27, 2015

View Detailed Information on Insolvency Cases

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.
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