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Emi Records Germany Holdco Limited
Emi Records Germany Holdco Limited is a dissolved company incorporated on 7 November 2007 with the registered office located in London, Greater London. Emi Records Germany Holdco Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06420927
Private limited company
Age
17 years
Incorporated
7 November 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Emi Records Germany Holdco Limited
Contact
Address
364-366 Kensington High Street
London
W14 8NS
Same address for the past
12 years
Companies in W14 8NS
Telephone
020 30593059
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Boyd Johnston Muir
Director • Evp & Cfo • British • Lives in United States • Born in May 1959
Richard Michael Constant
Director • General Counsel • British • Lives in UK • Born in Apr 1954
Mr Andrew Brown
Director • International Chief Financial Officer • British • Lives in England • Born in Aug 1969
Mrs Abolanle Abioye
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imet (21) Limited
Boyd Johnston Muir is a mutual person.
Active
Emi Limited
Boyd Johnston Muir is a mutual person.
Active
John Taylor,Dunford & Co.Limited
Boyd Johnston Muir is a mutual person.
Active
Lamp Caps Limited
Boyd Johnston Muir is a mutual person.
Active
Emi Group Limited
Boyd Johnston Muir is a mutual person.
Active
Emi UK Holdings
Boyd Johnston Muir is a mutual person.
Active
Universal SRG Group Limited
Boyd Johnston Muir is a mutual person.
Active
Electric And Musical Industries Limited
Boyd Johnston Muir is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.38M
Increased by £210K (+1%)
Total Liabilities
-£70K
Increased by £46K (+192%)
Net Assets
£35.31M
Increased by £164K (0%)
Debt Ratio (%)
0%
Increased by 0.13% (+190%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 30 Dec 2015
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Subsidiary Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Subsidiary Accounts Submitted
11 Years Ago on 8 Aug 2014
Accounting Period Shortened
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
11 Years Ago on 21 Nov 2013
Confirmation Submitted
11 Years Ago on 13 Nov 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 30 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Submitted on 9 Nov 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 12 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 12 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 12 Oct 2015
Annual return made up to 7 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Submitted on 8 Aug 2014
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Repayment History
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