Em Uk Holdco Limited
Company Profile
dissolved
UnknownEm Uk Holdco Limited
09888692•Private Limited With Share Capital
Teneo Financial Advisory Limited, Great Charles Street, Birmingham, B33HN
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Incorporated
25/11/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Em Uk Holdco Limited (09888692) is a private limited with share capital incorporated on 25/11/2015 (10 years old) and registered in birmingham, B33HN. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 25/11/2015
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2022
Change Sail Address Company With New Address
Category:Address
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Resolution
Category:Resolution
Date:20-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:07-01-2016
Capital Redomination Of Shares
Category:Capital
Date:07-01-2016
Capital Redomination Of Shares
Category:Capital
Date:29-12-2015
Capital Alter Shares Consolidation
Category:Capital
Date:22-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Resolution
Category:Resolution
Date:03-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2015
Incorporation Company
Category:Incorporation
Date:25-11-2015
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/12/2020
Trading Addresses
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ
Teneo Financial Advisory Limited, Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Related Companies
10
Contact
Teneo Financial Advisory Limited, Great Charles Street, Birmingham, B33HN