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Ems Acquisition Company Limited
Ems Acquisition Company Limited is a dissolved company incorporated on 24 October 2008 with the registered office located in Wokingham, Berkshire. Ems Acquisition Company Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2023
(2 years 4 months ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06733194
Private limited company
Age
17 years
Incorporated
24 October 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 Ems Acquisition Company Limited
Contact
Update Details
Address
200 Berkshire Place Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5RD
England
Same address for the past
4 years
Companies in RG41 5RD
Telephone
Unreported
Email
Unreported
Website
Gent.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Allan Richards
Director • British
Elizabeth Jane Earle
Director • Financial Controller • British • Lives in England • Born in Jul 1976
Resideo Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adi-Gardiner Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Plumbing Limited
Elizabeth Jane Earle is a mutual person.
Active
Resideo Overseas Limited
Elizabeth Jane Earle is a mutual person.
Active
Satamatics Global Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 2 Limited
Elizabeth Jane Earle is a mutual person.
Active
Ademco 4 Limited
Elizabeth Jane Earle is a mutual person.
Active
BRK Brands (UK)
Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
Ackermann Limited
Allan Richards and Elizabeth Jane Earle are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.12M
Decreased by £212K (-3%)
Total Liabilities
-£8.92M
Decreased by £173K (-2%)
Net Assets
-£1.8M
Decreased by £39K (+2%)
Debt Ratio (%)
125%
Increased by 1.26% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 24 Jun 2023
Vladimir Zhukovskiy Resigned
2 Years 8 Months Ago on 28 Feb 2023
Michele Elaine Hudson Resigned
2 Years 9 Months Ago on 22 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 24 Mar 2022
Declaration of Solvency
3 Years Ago on 7 Mar 2022
Resideo Overseas Limited (PSC) Appointed
3 Years Ago on 12 Jan 2022
Ademco 2 Limited (PSC) Resigned
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Inspection Address Changed
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2023
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 30 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2023
Termination of appointment of Vladimir Zhukovskiy as a director on 28 February 2023
Submitted on 1 Mar 2023
Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023
Submitted on 6 Feb 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2022
Resolutions
Submitted on 24 Mar 2022
Declaration of solvency
Submitted on 7 Mar 2022
Cessation of Ademco 2 Limited as a person with significant control on 12 January 2022
Submitted on 12 Jan 2022
Notification of Resideo Overseas Limited as a person with significant control on 12 January 2022
Submitted on 12 Jan 2022
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Repayment History
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