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Emea Investments Limited
Emea Investments Limited is a dissolved company incorporated on 20 June 2008 with the registered office located in Woking, Surrey. Emea Investments Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 April 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06625957
Private limited company
Age
17 years
Incorporated
20 June 2008
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 Emea Investments Limited
Contact
Update Details
Address
Sabmiller House
Church Street West
Woking
Surrey
GU21 6HS
United Kingdom
Same address for the past
13 years
Companies in GU21 6HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Jonathan Keith Gay
Director • Solicitor • British • Lives in UK • Born in Feb 1956
Stephen Victor Shapiro
Director • Solicitor • British • Lives in England • Born in Apr 1966
Timothy Montfort Boucher
Director • Accountant • British • Lives in England • Born in Jul 1967
Mr David Philippe Mallac
Director • Group Treasurer • British • Lives in UK • Born in Jan 1956
Mr Philip Halkett Brook Learoyd
Director • Treasurer • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Downe House School
Timothy Montfort Boucher is a mutual person.
Active
Downe House School Services Limited
Timothy Montfort Boucher is a mutual person.
Active
Sentebale
Timothy Montfort Boucher is a mutual person.
Active
Hindhead Golf Club Limited
Stephanie Ruth Videlo is a mutual person.
Active
Flex-Tek Group Limited
Timothy Montfort Boucher is a mutual person.
Active
Smiths Detection Limited
Timothy Montfort Boucher is a mutual person.
Active
Pilsner Urquell Investments B. V
Timothy Montfort Boucher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
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
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Full Accounts Submitted
12 Years Ago on 22 Oct 2013
Confirmation Submitted
12 Years Ago on 21 Jun 2013
Mr Timothy Montfort Boucher Details Changed
12 Years Ago on 31 Mar 2013
Full Accounts Submitted
12 Years Ago on 7 Jan 2013
Accounting Period Shortened
13 Years Ago on 20 Jun 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Stephen Victor Shapiro Appointed
13 Years Ago on 1 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Total exemption full accounts made up to 31 March 2013
Submitted on 22 Oct 2013
Annual return made up to 20 June 2013 with full list of shareholders
Submitted on 21 Jun 2013
Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013
Submitted on 7 Jun 2013
Full accounts made up to 31 March 2012
Submitted on 7 Jan 2013
Annual return made up to 20 June 2012 with full list of shareholders
Submitted on 20 Jun 2012
Previous accounting period shortened from 30 June 2012 to 31 March 2012
Submitted on 20 Jun 2012
Appointment of Philip Halkett Brook Learoyd as a director
Submitted on 1 May 2012
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Repayment History
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See All Charges & CCJs