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Emil Investments Limited
Emil Investments Limited is a dissolved company incorporated on 18 June 1958 with the registered office located in London, Greater London. Emil Investments Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2017
(8 years ago)
Was
58 years old
at the time of dissolution
Company No
00606536
Private limited company
Age
67 years
Incorporated
18 June 1958
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2013
(12 months)
Next accounts for period
1 November 2025
Due by
1 November 2025
(55 years remaining)
Learn more about Emil Investments Limited
Contact
Update Details
Address
CHANTREY VELLACOTT DFK LLP
Russell Square House
10-12 Russell Square
London
WC1B 5LF
Same address for the past
15 years
Companies in WC1B 5LF
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Simon Rose
Director • British • Lives in Portugal • Born in Dec 1953
Katrina Maria Rose
Director • Secretary • British • Lives in Portugal • Born in Jan 1954
Anthony William Booth
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Feathers Motor Sport Ltd
Katrina Maria Rose and Simon Rose are mutual people.
Active
Desk-Top Trading (UK) Limited
Simon Rose is a mutual person.
Active
Feathers Lifestyle Ltd
Simon Rose is a mutual person.
Active
CW Residential Limited
Katrina Maria Rose is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£31
Decreased by £387 (-93%)
Turnover
£279.72K
Increased by £33.24K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£5.59M
Decreased by £383.85K (-6%)
Total Liabilities
-£139.1K
Decreased by £48.58K (-26%)
Net Assets
£5.45M
Decreased by £335.27K (-6%)
Debt Ratio (%)
2%
Decreased by 0.65% (-21%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
10 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 11 Nov 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Charge Satisfied
12 Years Ago on 8 Oct 2013
Charge Satisfied
12 Years Ago on 21 Sep 2013
Charge Satisfied
12 Years Ago on 21 Sep 2013
Charge Satisfied
12 Years Ago on 21 Sep 2013
Charge Satisfied
12 Years Ago on 21 Sep 2013
Charge Satisfied
12 Years Ago on 21 Sep 2013
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Documents
Submitted on 10 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2017
Liquidators' statement of receipts and payments to 28 October 2015
Submitted on 5 Jan 2016
Appointment of a voluntary liquidator
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 11 Nov 2014
Resolutions
Submitted on 11 Nov 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 16 Dec 2013
Satisfaction of charge 16 in full
Submitted on 8 Oct 2013
Satisfaction of charge 1 in full
Submitted on 21 Sep 2013
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Repayment History
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