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Home > England & Wales Companies > EMMEM CONSULTING LTD
Company Information for

EMMEM CONSULTING LTD

40 BASINGHALL STREET, 17TH FLOOR, CITY TOWER, LONDON, EC2V 5DE,
Company Registration Number
08627206
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emmem Consulting Ltd
EMMEM CONSULTING LTD was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Emmem Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMMEM CONSULTING LTD
 
Legal Registered Office
40 BASINGHALL STREET
17TH FLOOR, CITY TOWER
LONDON
EC2V 5DE
Other companies in EC2A
 
Previous Names
CATTACESARE TRUSTEE LTD17/08/2016
Filing Information
Company Number 08627206
Company ID Number 08627206
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-09 06:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMMEM CONSULTING LTD
The accountancy firm based at this address is MARK DAVIES & ASSOCIATES LIMITED
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Company Officers of EMMEM CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARIO GESUE'
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO MIGNEMI
Director 2013-07-29 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO GESUE' AERRE TRUSTEE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
MARIO GESUE' V SHAPE TRUSTEE LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
MARIO GESUE' GABYSEVEN LTD Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARIO GESUE' FLAMINIA TRUSTEE LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARIO GESUE' EUROPEAN REAL ASSETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
MARIO GESUE' PEER2X LTD Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
MARIO GESUE' NF SPORT LTD Director 2015-03-31 CURRENT 2011-11-25 Active - Proposal to Strike off
MARIO GESUE' MEDIA TRADING COMPANY GROUP LTD Director 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
MARIO GESUE' NF TRUSTEE LTD Director 2014-11-06 CURRENT 2012-02-09 Active - Proposal to Strike off
MARIO GESUE' AT ECHO LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARIO GESUE' BIBIGNINO TRUSTEE LTD Director 2014-07-31 CURRENT 2013-11-18 Active - Proposal to Strike off
MARIO GESUE' AT CANDLE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MARIO GESUE' AQMA UK LTD Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MARIO GESUE' NORTHERN FIDES LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
MARIO GESUE' CHARLY & LEO TRUSTEE LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
MARIO GESUE' DB27 LTD Director 2014-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
MARIO GESUE' GARDESANO TRUSTEE LTD Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Final Gazette dissolved via compulsory strike-off
2022-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CH01Director's details changed for Mr Mario Gesue' on 2020-11-18
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AD02Register inspection address changed from C/O Northern Fides Ltd One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor City Tower London EC2V 5DE
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-10-23AD04Register(s) moved to registered office address 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE
2019-10-23PSC02Notification of Northern Fides Ltd as a person with significant control on 2019-02-12
2019-10-23PSC07CESSATION OF NF TRUSTEE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14CH01Director's details changed for Mr Mario Gesue' on 2019-03-04
2019-03-14CH01Director's details changed for Mr Mario Gesue' on 2019-03-04
2019-03-14PSC05Change of details for Nf Trustee Ltd as a person with significant control on 2019-03-04
2019-03-14PSC05Change of details for Nf Trustee Ltd as a person with significant control on 2019-03-04
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM C/O Northern Fides Ltd One Aldgate London EC3N 1RE
2019-01-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-02-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CH01Director's details changed for Mr Mario Gesue' on 2017-11-01
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-17RES15CHANGE OF COMPANY NAME 17/08/16
2016-08-17CERTNMCOMPANY NAME CHANGED CATTACESARE TRUSTEE LTD CERTIFICATE ISSUED ON 17/08/16
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from 110 Fenchurch Street London EC3M 5JT England to C/O Northern Fides Ltd One Aldgate London EC3N 1RE
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM ONE ALDGATE LONDON EC3N 1RE ENGLAND
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND
2015-06-22CH01Director's details changed for Mr Mario Gesue' on 2015-06-22
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Moorgate House, 5-8 Dysart Street London EC2A 2BX
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0129/07/14 ANNUAL RETURN FULL LIST
2015-01-29AD03Registers moved to registered inspection location of 110 Fenchurch Street London EC3M 5JT
2015-01-28DS02Withdrawal of the company strike off application
2015-01-28AD02Register inspection address changed to 110 Fenchurch Street London EC3M 5JT
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MIGNEMI
2015-01-28AP01DIRECTOR APPOINTED MR MARIO GESUE'
2014-12-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-12-16DS01Application to strike the company off the register
2014-11-25GAZ1FIRST GAZETTE
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF UNITED KINGDOM
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMMEM CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMMEM CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMEM CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 EMMEM CONSULTING LTD

Intangible Assets
Patents
We have not found any records of EMMEM CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMMEM CONSULTING LTD
Trademarks
We have not found any records of EMMEM CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMEM CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMMEM CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMMEM CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMMEM CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMMEM CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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