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EMEA CAPITAL (UK) LIMITED

EMEA CAPITAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEMEA CAPITAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08062779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMEA CAPITAL (UK) LIMITED?

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

    Where is EMEA CAPITAL (UK) LIMITED located?

    Registered Office Address
    4 Old Church Street
    SW3 5DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMEA CAPITAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EMEA CAPITAL (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMEA CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Cancellation of shares. Statement of capital on Mar 14, 2016

    • Capital: GBP 0.02
    		4 pagesSH06

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Dec 31, 2014

    		20 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 71,543.12
    		SH01

    Director's details changed for Mr Osman Semerci on Feb 11, 2015

    		2 pagesCH01

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 4 Old Church Street London SW3 5DQ on Feb 11, 2015

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2013

    		20 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 71,543.12
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Termination of appointment of Turner Hampton Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Throgmorton Secretaries Llp as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2013

    • Capital: GBP 71,543.12
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to May 09, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Turner Hampton Secretaries Limited as a secretary

    		2 pagesAP04

    Previous accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 29, 2012

    • Capital: GBP 71,543.11
    		4 pagesSH01
    View All Filings

    Who are the officers of EMEA CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THROGMORTON SECRETARIES LLP
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    		Secretary
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC303099
    		123929030001
    SEMERCI, Osman
    SW3 5DQ London
    4 Old Church Street
    England
    		Director
    SW3 5DQ London
    4 Old Church Street
    England
    		EnglandBritishCeo132016750003
    TURNER HAMPTON SECRETARIES LIMITED
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number04264541
    		77576430001
    View Detailed Information on Officers and People with Significant Control

    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