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EMERCOM LTD

EMERCOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEMERCOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07341065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EMERCOM LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is EMERCOM LTD located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERCOM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EMERCOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jul 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for Capita Secure Information Solutions Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Francesca Anne Todd as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Paul Gerald Eggleton as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Oct 22, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Notification of Capita Secure Information Solutions Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Cessation of Capita Holdings Limited as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04
    View All Filings

    Who are the officers of EMERCOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    BRYAN, Keith
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Secretary
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		153295820001
    BRYAN, Keith Giles
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelly Hall
    Nottingham
    England
    		Director
    Main Street
    Strelley
    NG8 6PE Nottingham
    Strelly Hall
    Nottingham
    England
    		EnglandBritish65681830002
    EGGLETON, Paul Gerald
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish240573440002
    KRAUSHAAR, Simon
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Director
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Gb-EngBritish153295810001
    MAYNARD, Stefan John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish274905000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERCOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 01, 2019
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1593831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Nov 21, 2017
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rochester Row
    SW1P 1QT London
    17
    England
    		Nov 21, 2017
    Rochester Row
    SW1P 1QT London
    17
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01593831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Giles Bryan
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Aug 10, 2016
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Kraushaar
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Aug 10, 2016
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EMERCOM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2023Due to be dissolved on
    Jun 29, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0