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Em Investments No. 1 Limited

Em Investments No. 1 Limited is a dissolved company incorporated on 14 September 2004 with the registered office located in London, City of London. Em Investments No. 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05230122
Private limited company
Age
20 years
Incorporated 14 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Chartered Secretary • British • Lives in UK • Born in Aug 1981
Director • Accountant • British • Lives in Accountant • Born in Sep 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £1.14M (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.37M
Decreased by £513.21M (-97%)
Total Liabilities
-£756K
Decreased by £1.36M (-64%)
Net Assets
£14.61M
Decreased by £511.85M (-97%)
Debt Ratio (%)
5%
Increased by 4.52% (+1129%)
Latest Activity
Inspection Address Changed
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 11 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 May 2015
Declaration of Solvency
10 Years Ago on 8 May 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Enver Khairov Resigned
10 Years Ago on 16 Mar 2015
Sarah Elizabeth Hollinsworth Appointed
10 Years Ago on 18 Sep 2014
Full Accounts Submitted
10 Years Ago on 17 Sep 2014
Richard Peter Stokes Resigned
11 Years Ago on 5 Sep 2014
Adam Moses Resigned
11 Years Ago on 3 Jan 2014
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Documents
Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9JA
Submitted on 10 Jul 2015
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 11 May 2015
Submitted on 11 May 2015
Declaration of solvency
Submitted on 8 May 2015
Appointment of a voluntary liquidator
Submitted on 8 May 2015
Resolutions
Submitted on 8 May 2015
Statement by Directors
Submitted on 8 Apr 2015
Statement of capital on 8 April 2015
Submitted on 8 Apr 2015
Solvency Statement dated 02/04/15
Submitted on 8 Apr 2015
Resolutions
Submitted on 8 Apr 2015
Termination of appointment of Enver Khairov as a director on 16 March 2015
Submitted on 18 Mar 2015
Repayment History
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