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EME FINANCE LTD

Company number 11500776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 AD01 Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE England to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 26 January 2021
26 Jan 2021 PSC02 Notification of Eme International Limited as a person with significant control on 26 January 2021
26 Jan 2021 PSC07 Cessation of E. Larre Holding As as a person with significant control on 18 November 2020
19 Nov 2020 AP01 Appointment of Marco Luigi Fumagalli as a director on 19 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
18 Nov 2020 PSC07 Cessation of Marco Luigi Fumagalli as a person with significant control on 18 November 2020
18 Nov 2020 PSC05 Change of details for E. Larre Holding As as a person with significant control on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Marco Luigi Fumagalli as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Marco Acquistapace as a director on 18 November 2020
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2020 DS01 Application to strike the company off the register
03 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
23 Jun 2020 PSC07 Cessation of Monos Holding Ltd. as a person with significant control on 1 March 2020
11 Jun 2020 SH20 Statement by Directors
11 Jun 2020 SH19 Statement of capital on 11 June 2020
  • GBP 1
11 Jun 2020 CAP-SS Solvency Statement dated 27/02/20
11 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The secretary be instructed to proceed accordingly 12/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2019 CH03 Secretary's details changed for Mr Marco Luigi Fumagalli on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr Marco Luigi Fumagalli on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Marco Acquistapace as a director on 25 November 2019
22 Nov 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 15 Northfields Prospect Northfields London SW18 1PE on 22 November 2019