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Em Investments (Switzerland) Limited
Em Investments (Switzerland) Limited is a dissolved company incorporated on 15 October 2004 with the registered office located in London, City of London. Em Investments (Switzerland) Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05260390
Private limited company
Age
21 years
Incorporated
15 October 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Em Investments (Switzerland) Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
14 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Markus Engeler
Director • Banker • Swiss • Born in Apr 1967
Mark William Cooke
Director • Risk Officer • British • Lives in England • Born in Jan 1968
Melanie Candice Campbell
Director • Accountant • British • Lives in UK • Born in May 1974
Keith Victor Smithson
Director • Finance Director • Irish • Born in Mar 1962
Barcosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Barclays Nominees (George Yard) Limited
Barcosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
30 Nov 2009
For period
30 Nov
⟶
30 Nov 2009
Traded for
12 months
Cash in Bank
£68.8K
Increased by £68.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.86K
Increased by £43.68K (+13%)
Total Liabilities
-£2.68K
Increased by £1.38K (+105%)
Net Assets
£369.18K
Increased by £42.31K (+13%)
Debt Ratio (%)
1%
Increased by 0.32% (+81%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Mar 2015
Inspection Address Changed
14 Years Ago on 17 Nov 2010
Registered Address Changed
15 Years Ago on 4 Nov 2010
Voluntary Liquidator Appointed
15 Years Ago on 3 Nov 2010
Declaration of Solvency
15 Years Ago on 3 Nov 2010
Geraud De Chevron Villette Resigned
15 Years Ago on 20 Sep 2010
Confirmation Submitted
15 Years Ago on 14 Sep 2010
Full Accounts Submitted
15 Years Ago on 17 Aug 2010
Mark William Cooke Appointed
15 Years Ago on 31 Mar 2010
Geraud De Chevron Villette Details Changed
15 Years Ago on 15 Feb 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2014
Liquidators' statement of receipts and payments to 27 October 2014
Submitted on 28 Nov 2014
Liquidators' statement of receipts and payments to 27 October 2013
Submitted on 12 Nov 2013
Liquidators' statement of receipts and payments to 27 October 2012
Submitted on 15 Nov 2012
Liquidators' statement of receipts and payments to 27 October 2011
Submitted on 15 Nov 2011
Register inspection address has been changed
Submitted on 17 Nov 2010
Registered office address changed from 1 Churchill Place London E14 5HP on 4 November 2010
Submitted on 4 Nov 2010
Declaration of solvency
Submitted on 3 Nov 2010
Appointment of a voluntary liquidator
Submitted on 3 Nov 2010
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Repayment History
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