Aberdeen Emerging Capital Limited

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dissolved

Aberdeen Emerging Capital Limited

03272302•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

31/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Aberdeen Emerging Capital Limited (03272302) is a private limited with share capital incorporated on 31/10/1996 (29 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 31/10/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
fiona mitchell
director
D
douglas henderson aitken
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Change Sail Address Company With New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-04-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Legacy
Category:Capital
Date:12-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2016
Legacy
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Memorandum Articles
Category:Incorporation
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Resolution
Category:Resolution
Date:13-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Sail Address Company
Category:Address
Date:26-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Mortgage
Date:21-11-2009
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2009
Resolution
Category:Resolution
Date:28-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2009
Change Of Name Notice
Category:Change Of Name
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Mortgage
Date:27-01-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:11-11-1999
Auditors Resignation Company
Category:Auditors
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date19/05/2016
Latest Accounts31/12/2015

Trading Addresses

1 More London Place, London, SE12AFRegistered
Bow Bells House, 1 Bread Street, London, London, EC4M9HH

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Contact

1 More London Place, London, SE12AF