| Company Name | Emdico (London) Limited |
|---|---|
| Directors | Sanjay Kumar Khandelwal and Vivek Khandelwal |
| Company Status | Active |
| Company Number | 01952530 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1985(38 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Sanjay Kumar Khandelwal |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 53 125 Park Road London NW8 7JS |
| Director Name | Mr Vivek Khandelwal |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(32 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Hatton Garden Hatton Garden Suite 108-109 London EC1N 8NX |
| Director Name | Mr Krishna Gopal Khandelwal |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Briar Avenue London SW16 3AG |
| Secretary Name | Mr Krishna Gopal Khandelwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Briar Avenue London SW16 3AG |
Contact
| Website | www.emdico.co.uk |
|---|
Location
| Registered Address | 100 Hatton Garden Hatton Garden Suite 108-109 London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 75.1k at £1 | Mr Krishna Gopal Khandelwal 50.00% Ordinary |
|---|---|
| 75.1k at £1 | Mr Sanjay Kumar Khandelwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,157,163 |
| Gross Profit | £929,157 |
| Net Worth | £2,120,745 |
| Cash | £35,242 |
| Current Liabilities | £4,039,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 3 March 2021 | Delivered on: 9 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 June 2012 | Delivered on: 14 June 2012 Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited Classification: Rent deposit deed Secured details: £18,645 and all other monies due or to become due from the company to the chargee. Particulars: First fixed charge the deposit and all right title and interest in and to the deposit account see image for full details. Outstanding |
| 27 July 2007 | Delivered on: 31 July 2007 Persons entitled: Buckland Securities Limited Classification: Rent deposit deed Secured details: £10,896.65 due or to become due from the company to. Particulars: £10,896.65 deposited in an interest eraning account. See the mortgage charge document for full details. Outstanding |
| 12 April 2002 | Delivered on: 16 April 2002 Persons entitled: Ronald Michael Harris & Malcolm Webber Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account (as defined in the deed) and all money from time to time withdrawn from the deposit account. Outstanding |
| 27 October 1998 | Delivered on: 3 November 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and indy gems limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 28 September 1988 | Delivered on: 4 October 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 9 March 2021 | Registration of charge 019525300006, created on 3 March 2021 (39 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 10 January 2019 | Full accounts made up to 31 March 2018 (23 pages) |
| 21 September 2018 | Termination of appointment of Krishna Gopal Khandelwal as a secretary on 18 September 2018 (1 page) |
| 21 September 2018 | Termination of appointment of Krishna Gopal Khandelwal as a director on 18 September 2018 (1 page) |
| 20 September 2018 | Appointment of Mr Vivek Khandelwal as a director on 17 September 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 8 January 2018 | Full accounts made up to 31 March 2017 (23 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Register(s) moved to registered office address Suite 115/116 100 Hatton Garden London EC1N 8NX (1 page) |
| 14 April 2016 | Register(s) moved to registered office address Suite 115/116 100 Hatton Garden London EC1N 8NX (1 page) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Full accounts made up to 31 March 2015 (18 pages) |
| 8 March 2016 | Full accounts made up to 31 March 2015 (18 pages) |
| 21 January 2016 | Statement of capital following an allotment of shares on 30 April 2015
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| 21 January 2016 | Statement of capital following an allotment of shares on 30 April 2015
|
| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 1 June 2015 | Resolutions
|
| 27 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 14 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
| 14 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Register inspection address has been changed from Chapel House 18 Hatton Place London EC1N 8RX (1 page) |
| 20 December 2012 | Register inspection address has been changed from Chapel House 18 Hatton Place London EC1N 8RX (1 page) |
| 20 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 19 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2012 | Registered office address changed from Chapel House 18 Hatton Place London EC1N 8RX on 23 July 2012 (1 page) |
| 23 July 2012 | Registered office address changed from Chapel House 18 Hatton Place London EC1N 8RX on 23 July 2012 (1 page) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 14 June 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 19 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 1 February 2011 | Accounts made up to 31 March 2010 (15 pages) |
| 1 February 2011 | Accounts made up to 31 March 2010 (15 pages) |
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (15 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Krishna Gopal Khandelwal on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Sanjay Kumar Khandelwal on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Krishna Gopal Khandelwal on 1 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Mr Sanjay Kumar Khandelwal on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Sanjay Kumar Khandelwal on 1 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Krishna Gopal Khandelwal on 1 November 2009 (2 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 27 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 24 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 24 January 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 28 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 9 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 12 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 12 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 14 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 14 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 24 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 17 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 17 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 12 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 10/12/03; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 16 January 2003 | Return made up to 10/12/02; full list of members
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| 16 January 2003 | Return made up to 10/12/02; full list of members
|
| 4 July 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 July 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 December 1999 | Return made up to 10/12/99; full list of members
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| 21 December 1999 | Return made up to 10/12/99; full list of members
|
| 23 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 15 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 17 August 1998 | Resolutions
|
| 17 August 1998 | Nc inc already adjusted 31/07/98 (1 page) |
| 17 August 1998 | Resolutions
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| 17 August 1998 | Nc inc already adjusted 31/07/98 (1 page) |
| 17 August 1998 | Resolutions
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| 17 August 1998 | Resolutions
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| 17 August 1998 | Resolutions
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| 17 August 1998 | Resolutions
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| 5 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
| 17 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 85 briar avenue norbury london SW16 3AG (1 page) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 85 briar avenue norbury london SW16 3AG (1 page) |
| 17 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
| 3 October 1985 | Incorporation (17 pages) |
| 3 October 1985 | Incorporation (17 pages) |