Company Information for EMB MANAGEMENT HOLDINGS LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
05412182
Private Limited Company
Liquidation |
Company Name | |
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EMB MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in RH2 | |
Company Number | 05412182 | |
---|---|---|
Company ID Number | 05412182 | |
Date formed | 2005-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES ALCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER HEW WALLINGER GOODINGE |
Director | ||
DAVID HOWARD LOVERIDGE |
Company Secretary | ||
STUART JOHN EDWARDS |
Director | ||
PAUL GEOFFREY MORRIS |
Director | ||
TINA ANN RHODES |
Director | ||
VINCENT JOHN RAIMONDO |
Director | ||
RITCHIE DAVIDSON |
Company Secretary | ||
CHANDRASEKHAR RAMAMURTHY |
Director | ||
KARL PETER MURPHY |
Company Secretary | ||
RAJAN AHUJA |
Director | ||
JOHN DUNCAN ANDERSON |
Director | ||
ANDRZEJ JERZY CZERNUSZEWICZ |
Director | ||
ANDREW BRUCE ENGLISH |
Director | ||
KAM WAH LEE |
Director | ||
KARL PETER MURPHY |
Director | ||
RORY WILLIAM O'BRIEN |
Director | ||
RICHARD ANTHONY RODRIQUEZ |
Director | ||
MICHAEL JOHN BROCKMAN |
Director | ||
STUART PETER LAW |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILB ROGAL & HOBBS UK HOLDINGS LIMITED | Director | 2018-09-10 | CURRENT | 2006-12-05 | Liquidation | |
WILLIS GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1959-02-25 | Active | |
WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2005-07-11 | Active | |
TOWERS WATSON GLOBAL 2 LIMITED | Director | 2016-11-01 | CURRENT | 2013-03-22 | Active | |
WILLIS TOWERS WATSON UK HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
WTW BERMUDA HOLDINGS LTD. | Director | 2016-08-25 | CURRENT | 2015-11-20 | Active | |
SAVILLE CONSULTING LIMITED | Director | 2016-05-27 | CURRENT | 2008-03-04 | Active | |
WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-07-23 | Active | |
TOWERS PERRIN UK HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
TOWERS WATSON UK LIMITED | Director | 2016-05-27 | CURRENT | 2009-04-14 | Liquidation | |
TOWERS PERRIN EUROPE LIMITED | Director | 2016-05-27 | CURRENT | 2002-10-15 | Active | |
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TOWERS WATSON GLOBAL HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-01 | Active | |
TOWERS WATSON GLOBAL LIMITED | Director | 2016-05-27 | CURRENT | 2012-02-14 | Active | |
TOWERS WATSON GLOBAL 3 LIMITED | Director | 2016-05-27 | CURRENT | 2013-06-05 | Active | |
WYATT COMPANY HOLDINGS LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1967-06-16 | Liquidation | |
WYATT COMPANY (UK) LIMITED(THE) | Director | 2016-05-27 | CURRENT | 1974-04-17 | Liquidation | |
WATSON WYATT HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 1957-09-24 | Active | |
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-01 | Active | |
TA I LIMITED | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS FABER LIMITED | Director | 2016-01-29 | CURRENT | 1978-09-01 | Active | |
TRINITY ACQUISITION PLC | Director | 2016-01-29 | CURRENT | 1998-06-25 | Active | |
WILLIS INVESTMENT UK HOLDINGS LIMITED | Director | 2016-01-29 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Watson House London Road Reigate RH2 9PQ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES ALCOCK | |
AP01 | DIRECTOR APPOINTED MRS KAREN NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KATHARINE BOYSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM C/O David Loveridge Watson House London Road Reigate Surrey RH2 9PQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEW WALLINGER GOODINGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2018-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Howard Loveridge on 2017-04-28 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 8500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver Hew Wallinger Goodinge on 2016-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARDS | |
AP01 | DIRECTOR APPOINTED MR OLIVER HEW WALLINGER GOODINGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES ALCOCK | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOHN RAIMONDO | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr David Howard Loveridge as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RITCHIE DAVIDSON | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 04/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 04/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY | |
AA01 | CURRSHO FROM 31/01/2012 TO 30/06/2011 | |
AR01 | 04/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM SADDLERS COURT 64-74 EAST STREET EPSOM SURREY KT17 1HB | |
AP03 | SECRETARY APPOINTED MR RITCHIE DAVIDSON | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR VINCENT JOHN RAIMONDO | |
AP01 | DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ CZERNUSZEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN AHUJA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RODRIQUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MURPHY | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM O'BRIEN / 31/08/2010 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN AHUJA / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJAN AHUJA / 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON / 15/04/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROCKMAN | |
288a | DIRECTOR APPOINTED RORY O'BRIEN | |
288a | DIRECTOR APPOINTED JOHN DUNCAN ANDERSON | |
123 | NC INC ALREADY ADJUSTED 24/11/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/10000 24/11/2008 | |
88(2) | AD 28/11/08 GBP SI 8400@1=8400 GBP IC 100/8500 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 24 BEVIS MARKS LONDON EC3A 7NR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-10-06 |
Resolutions for Winding-up | 2023-10-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMB MANAGEMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMB MANAGEMENT HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | EMB MANAGEMENT HOLDINGS LIMITED | Event Date | 2023-10-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |