EMP EUROPEAN MEZZANINE PARTNERS LIMITED

Liquidation (when checked on 12 Nov 2016)

Address

EMP EUROPEAN MEZZANINE PARTNERS LIMITED
1 WESTFERRY CIRCUS WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD
(518 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Fund management activities

Legal Information

Accounts Overdue (checked on 12 Nov 2016)
Company Registration No.:
06808772
Incorporation Date:
3 Feb 2009
Financial Year End:
30 Apr
Capital:
£627,960.00 on 19 Mar 2015
For period ending:
30 Apr 2014
Filed on:
29 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2015
Filed on:
19 Mar 2015
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Information correct as of: 12 Nov 2016 - Check for updates

Map


Notices published in the Gazette

9 Oct 2015

EMP EUROPEAN MEZZANINE PARTNERS LIMITED (Company Number 06808772) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 October 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart be appointed as Liquidator for the purposes of the voluntary winding up. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 6 October 2015. Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Nathalie Romang, Director

9 Oct 2015

EMP EUROPEAN MEZZANINE PARTNERS LIMITED (Company Number 06808772) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 17 November 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 6 October 2015. Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart, Liquidator

9 Oct 2015

Company Number: 06808772 Name of Company: EMP EUROPEAN MEZZANINE PARTNERS LIMITED Nature of Business: Fund Management Activities Type of Liquidation: Members Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Number: 13470. Date of Appointment: 6 October 2015 By whom Appointed: Sole member Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk

Recently Filed Documents - 37 available


Directors and Secretaries

Julian Entwisle
14 May 2010 ⇒ Present ( 6 Years ) Director
Nathalie Romang
14 May 2010 ⇒ Present ( 6 Years ) Director
14 May 2010 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

52 BROOK STREET
LONDON
W1K 5DS
Changed 6 Oct 2015

10 BROOK STREET
LONDON
W1S 1BG
Changed 22 Mar 2012

25 BANK STREET
LONDON
E14 5LE
Changed 10 Nov 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.empeuropeanmezzaninepartners.co.uk
www.empeuropeanmezzaninepartners.com
www.empeuropeanmezzaninepartners.fund
www.empeuropeanmezzaninepartners.insure
www.empeuropeanmezzaninepartners.financial
www.empeuropeanmezzaninepartners.net
www.empeuropeanmezzaninepartners.insurance

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 12 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 29 Jan 2015 9
30 Apr 2013 28 Aug 2013 4
30 Apr 2012 3 Jan 2013 9
30 Apr 2011 26 Sep 2011 5
31 Jul 2010 26 Sep 2011 14

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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