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Em Investments (South Africa) No.2 Limited

Hill House 1 Little New Street, London, EC4A 3TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Em Investments (South Africa) No.2 Limited is a dissolved company incorporated on 1 December 2004 with the registered office located in London, City of London. Em Investments (South Africa) No.2 Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st September 2010.
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Name
Em Investments (South Africa) No.2 Limited
Status
DISSOLVED
Dissolved on 14 September 2012 (11 years ago)
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 September 2010 (13 years ago)
Next confirmation dated 1 September 2011
Was due on 15 September 2011 (12 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2009 (14 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2010
Was due on 9 September 2011 (12 years ago)
Company No.
05301624
Private Limited Company with Share Capital
Incorporation
1 December 2004
Incorporated 19 years ago
Size
Unreported
Classification
Activity
An investment company.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People19
Barcosec Limited
British • Secretary
DISSOLVED
Italian South African • Director • Banker • Born in Mar 1981
DISSOLVED
British • Director • Banker • Born in Nov 1978
DISSOLVED
Instant Companies Limited
British • Director
RESIGNED
Swift Incorporations Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Em Investments (Brazil) No.2 Limited
Barcosec Limited, Giovanni Maria Ciuccio and Richard Peter Stokes are mutual people
DISSOLVED
Em Investments (South Africa) Limited
Giovanni Maria Ciuccio and Barcosec Limited are mutual people.
DISSOLVED
Hawkins Funding Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
ACTIVE
Corrida Investments Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
DISSOLVED
Braven Investments No.2 Limited
Giovanni Maria Ciuccio and Barcosec Limited are mutual people.
DISSOLVED
Muleta Investments Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
DISSOLVED
Tercio Investments
Barcosec Limited and Richard Peter Stokes are mutual people.
DISSOLVED
Barclays International Holdings Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
ACTIVE
Barclays Amarillo Investments Limited
Barcosec Limited and Richard Peter Stokes are mutual people.
DISSOLVED
Barclays Investment Management Limited
Richard Peter Stokes and Barcosec Limited are mutual people.
ACTIVE
Latest Activity
Richard Peter Stokes Appointed
12 Years12 Aug 2011
Mr Jonathan Michael Walthoe Resigned
12 Years12 Aug 2011
Mr Jonathan Michael Walthoe Appointed
13 Years19 Apr 2011
Navjyot Singh Dhillon Resigned
13 Years14 Feb 2011
Richard Peter Stokes Resigned
13 Years14 Feb 2011
Llewellyn Ince Resigned
13 Years24 Nov 2010
Giovanni Maria Ciuccio Appointed
13 Years24 Nov 2010
Jakob Adolf Jurrien Muller Resigned
13 Years24 Nov 2010
Bradley McDermott Resigned
13 Years24 Nov 2010
Stuart Jonathan Grostern Resigned
13 Years24 Nov 2010
Llewellyn Ince Appointed
13 Years25 Oct 2010
Bradley McDermott Appointed
13 Years28 Jul 2010
Andries Benjamin La Grange Resigned
13 Years28 Jul 2010
Richard Peter Stokes Appointed
13 Years22 Jul 2010
Haydn John Hammond Resigned
14 Years8 Oct 2009
Navjyot Singh Dhillon Appointed
15 Years10 Mar 2009
Tjaart French Kruger Resigned
15 Years27 Oct 2008
Jakob Adolf Jurrien Muller Appointed
15 Years27 Oct 2008
Richard Waddington Resigned
16 Years5 Mar 2008
Clifford Chance Secretaries Limited Resigned
18 Years6 Apr 2006
Stuart Jonathan Grostern Appointed
18 Years6 Apr 2006
Haydn John Hammond Appointed
18 Years6 Apr 2006
Tjaart French Kruger Appointed
18 Years6 Apr 2006
Barcosec Limited Appointed
18 Years6 Apr 2006
Andries Benjamin La Grange Appointed
18 Years6 Apr 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years6 Apr 2006
Change Of Company Name
18 Years6 Apr 2006
Richard Waddington Appointed
18 Years6 Apr 2006
Mr David John Pudge Resigned
18 Years6 Apr 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years6 Sep 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2009)
Year EndedDec 2009
Total Assets£564.93m
-£1.24m (-0.22%)
vs previous year
Total Liabilities£-561.74m
+£2.07m (+0.37%)
vs previous year
Net Assets£3.19m
+£824k (+34.81%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.44%
-0.14 (-0.14%)
vs previous year
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Documents1
11 Apr 2006 • 0 Page
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