Company NameEMF Capital (UK) Limited
DirectorsPeter Lovas and John Donald Richards
Company StatusActive
Company Number06450554
CategoryPrivate Limited Company
Incorporation Date11 December 2007(16 years, 3 months ago)
Previous NamesSRF Ib & Finance (UK) Limited and Silkroutefinancial (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NamePeter Lovas
Date of BirthMay 1967 (Born 56 years ago)
NationalityHungarian
StatusCurrent
Appointed11 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr John Donald Richards
Date of BirthMarch 1971 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed06 November 2012(4 years, 11 months after company formation)
Appointment Duration11 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Rupert Hugo Wynne Robson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 London Wall
London
EC2M 5TF
Secretary NameMitchell Gitin
NationalityAmerican
StatusResigned
Appointed11 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address15 Bell Moor
East Heath Road
London
NW3 1DY
Director NameMitchell Gitin
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2008(1 month, 2 weeks after company formation)
Appointment Duration12 months (resigned 27 January 2009)
RoleCompany Director
Correspondence Address15 Bell Moor
East Heath Road
London
NW3 1DY
Director NameStacy Rahl
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish/American
StatusResigned
Appointed28 January 2009(1 year, 1 month after company formation)
Appointment Duration3 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address59 Cresswell Road
Twickenham
Middlesex
TW1 2EA
Secretary NameStacy Rahl
NationalityBritish/American
StatusResigned
Appointed28 January 2009(1 year, 1 month after company formation)
Appointment Duration3 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address59 Cresswell Road
Twickenham
Middlesex
TW1 2EA
Director NameInstant Companies Limited (Corporation)
Date of BirthJanuary 1948 (Born 76 years ago)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU

Contact

Websiteemfcp.com

Location

Registered AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

230k at £1Emf Capital Partners LTD
100.00%
Ordinary

Financials

Year2014
Turnover£792,236
Net Worth£188,009
Cash£275,557
Current Liabilities£180,718

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Charges

27 November 2013Delivered on: 4 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
6 October 2020Accounts for a small company made up to 31 December 2019 (7 pages)
20 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 September 2019Accounts for a small company made up to 31 December 2018 (7 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
24 July 2018Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 24 July 2018 (1 page)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017Accounts for a small company made up to 31 December 2016 (8 pages)
27 July 2017Registered office address changed from 43 London Wall London EC2M 5TF to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 July 2017 (1 page)
27 July 2017Registered office address changed from 43 London Wall London EC2M 5TF to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 27 July 2017 (1 page)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
30 September 2016Full accounts made up to 31 December 2015 (11 pages)
30 September 2016Full accounts made up to 31 December 2015 (11 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 230,001
(3 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 230,001
(3 pages)
13 October 2015Full accounts made up to 31 December 2014 (11 pages)
13 October 2015Full accounts made up to 31 December 2014 (11 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 230,001
(3 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 230,001
(3 pages)
4 September 2014Full accounts made up to 31 December 2013 (10 pages)
4 September 2014Full accounts made up to 31 December 2013 (10 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 230,001
(3 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 230,001
(3 pages)
4 December 2013Registration of charge 064505540001 (4 pages)
4 December 2013Registration of charge 064505540001 (4 pages)
25 June 2013Full accounts made up to 31 December 2012 (11 pages)
25 June 2013Full accounts made up to 31 December 2012 (11 pages)
7 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
6 November 2012Appointment of Mr John Donald Richards as a director (2 pages)
6 November 2012Appointment of Mr John Donald Richards as a director (2 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
1 October 2012Full accounts made up to 31 December 2011 (13 pages)
13 March 2012Company name changed silkroutefinancial (uk) LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2012Company name changed silkroutefinancial (uk) LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
(3 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
20 October 2011Termination of appointment of Rupert Robson as a director (1 page)
20 October 2011Termination of appointment of Rupert Robson as a director (1 page)
3 June 2011Full accounts made up to 31 December 2010 (23 pages)
3 June 2011Full accounts made up to 31 December 2010 (23 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
14 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
13 October 2010Director's details changed for Peter Lovas on 13 October 2010 (2 pages)
13 October 2010Director's details changed for Mr Rupert Hugo Wynne Robson on 13 October 2010 (2 pages)
13 October 2010Director's details changed for Peter Lovas on 13 October 2010 (2 pages)
13 October 2010Director's details changed for Mr Rupert Hugo Wynne Robson on 13 October 2010 (2 pages)
21 June 2010Full accounts made up to 31 December 2009 (22 pages)
21 June 2010Full accounts made up to 31 December 2009 (22 pages)
7 January 2010Director's details changed for Peter Lovas on 29 December 2009 (2 pages)
7 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Peter Lovas on 29 December 2009 (2 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
1 May 2009Appointment terminated secretary stacy rahl (1 page)
1 May 2009Appointment terminated director stacy rahl (1 page)
1 May 2009Appointment terminated secretary stacy rahl (1 page)
1 May 2009Appointment terminated director stacy rahl (1 page)
13 February 2009Ad 31/12/08\gbp si 130000@1=130000\gbp ic 100001/230001\ (2 pages)
13 February 2009Ad 31/12/08\gbp si 130000@1=130000\gbp ic 100001/230001\ (2 pages)
12 February 2009Director appointed stacy rahl (1 page)
12 February 2009Gbp nc 101000/231000\31/12/08 (2 pages)
12 February 2009Gbp nc 101000/231000\31/12/08 (2 pages)
12 February 2009Director appointed stacy rahl (1 page)
11 February 2009Appointment terminated director mitchell gitin (1 page)
11 February 2009Appointment terminated secretary mitchell gitin (1 page)
11 February 2009Secretary appointed stacy rahl (1 page)
11 February 2009Secretary appointed stacy rahl (1 page)
11 February 2009Appointment terminated secretary mitchell gitin (1 page)
11 February 2009Appointment terminated director mitchell gitin (1 page)
15 December 2008Return made up to 11/12/08; full list of members (4 pages)
15 December 2008Director's change of particulars / rupert robson / 15/12/2008 (1 page)
15 December 2008Return made up to 11/12/08; full list of members (4 pages)
15 December 2008Director's change of particulars / rupert robson / 15/12/2008 (1 page)
5 November 2008Ad 17/10/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
5 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 November 2008Nc inc already adjusted 17/10/08 (1 page)
5 November 2008Ad 17/10/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
5 November 2008Nc inc already adjusted 17/10/08 (1 page)
5 November 2008Memorandum and Articles of Association (13 pages)
5 November 2008Memorandum and Articles of Association (13 pages)
5 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
30 October 2008Company name changed srf ib & finance (uk) LIMITED\certificate issued on 31/10/08 (5 pages)
30 October 2008Company name changed srf ib & finance (uk) LIMITED\certificate issued on 31/10/08 (5 pages)
10 June 2008Registered office changed on 10/06/2008 from office 333,craven house 121 kingsway london WC2B 6PA (1 page)
10 June 2008Registered office changed on 10/06/2008 from office 333,craven house 121 kingsway london WC2B 6PA (1 page)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
3 January 2008New secretary appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008Secretary resigned (1 page)
3 January 2008New secretary appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008Secretary resigned (1 page)
3 January 2008New director appointed (2 pages)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
11 December 2007Incorporation (17 pages)
11 December 2007Incorporation (17 pages)