Emerging Markets Bond Exchange Limited

Company Name	Emerging Markets Bond Exchange Limited
Company Status	Dissolved
Company Number	08399650
Category	Private Limited Company
Incorporation Date	12 February 2013(11 years, 2 months ago)
Dissolution Date	25 July 2023 (9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Secretary Name	Mr Robert Mark Snelling
Status	Closed
Appointed	09 May 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	C/O Harrisons Business Recovery & Insolvency (Lond 9 Holborn Holborn EC1N 2LL

Director Name	Mr Mehmet Artun
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	54 Hawtrey Road London NW3 3SS

Secretary Name	Mr Mehmet Artun
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Canada Square Level39 - Embonds London E14 5AB

Director Name	Mr Roland Paul Manger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	13 May 2014(1 year, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 May 2018)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	7 Ave. Gaston Diderich Luxembourg L-1420

Director Name	Mr John Lane Lowrey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 19 July 2015)
Role	Investment Banking
Country of Residence	United States
Correspondence Address	#402 4201 Gulf Shore Blvd North, #402 Naples Florida Fl 34103

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrisons Business Recovery & Insolvency (Lond 9 Holborn Holborn EC1N 2LL

Contact

Website	embonds.com
Telephone	020 38190215
Telephone region	London

Location

Registered Address	C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

44.9k at £0.01	Mehmet Artun 39.03% Ordinary B
26.7k at £0.01	Digital East Fund 2013 Sca Sicar 23.19% Preferred A
22.1k at £0.01	Kerim Hasan Acanal 19.23% Ordinary B
21.3k at £0.01	Ifc-earlybird Co-investment Em Bonds Bv 18.55% Preferred A

Financials

Year	2014
Net Worth	£602,649
Cash	£568,834
Current Liabilities	£25,080

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 July 2023	Final Gazette dissolved following liquidation (1 page)
25 April 2023	Return of final meeting in a members' voluntary winding up (15 pages)
20 February 2023	Liquidators' statement of receipts and payments to 14 December 2022 (15 pages)
1 August 2022	Termination of appointment of Robert Brian Stevens as a director on 29 July 2022 (1 page)
18 February 2022	Liquidators' statement of receipts and payments to 14 December 2021 (13 pages)
17 November 2021	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency (London) Limited, Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021 (2 pages)
25 January 2021	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd England to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 25 January 2021 (2 pages)
4 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 (1 page)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
31 December 2020	Declaration of solvency (9 pages)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
10 August 2020	Statement of capital on 10 August 2020 GBP 0.01 (3 pages)
10 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancl share prem a/c 31/07/2020 (2 pages)
10 August 2020	Statement by Directors (1 page)
10 August 2020	Solvency Statement dated 31/07/20 (1 page)
3 June 2020	Termination of appointment of Mehmet Artun as a director on 27 May 2020 (1 page)
1 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
17 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
28 May 2019	Confirmation statement made on 23 April 2019 with updates (5 pages)
19 September 2018	Full accounts made up to 31 December 2017 (25 pages)
17 August 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 5,401,554.12 (3 pages)
17 August 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 1,554.12 (3 pages)
14 May 2018	Director's details changed for Mr Brian Murphy on 9 May 2018 (2 pages)
11 May 2018	Cessation of International Finance Corporation as a person with significant control on 9 May 2018 (1 page)
11 May 2018	Cessation of Ifc-Earlybird Co-Investment "Embonds" B.V. as a person with significant control on 9 May 2018 (1 page)
10 May 2018	Notification of Bgc European Gp Limited as a person with significant control on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Robert Mark Snelling as a secretary on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Brian Murphy as a director on 9 May 2018 (2 pages)
10 May 2018	Cessation of Pierre Kerim Hasan Acanal as a person with significant control on 9 May 2018 (1 page)
10 May 2018	Appointment of Mr Robert Brian Stevens as a director on 9 May 2018 (2 pages)
10 May 2018	Registered office address changed from 1 Canada Square Level39 - Embonds London E14 5AB to One Churchill Place Canary Wharf London E14 5rd on 10 May 2018 (1 page)
10 May 2018	Termination of appointment of Roland Paul Manger as a director on 9 May 2018 (1 page)
10 May 2018	Cessation of Mehmet Artun as a person with significant control on 9 May 2018 (1 page)
10 May 2018	Termination of appointment of Mehmet Artun as a secretary on 9 May 2018 (1 page)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
11 January 2018	Change of details for Mr Kerim Hasan Acanal as a person with significant control on 15 September 2017 (2 pages)
12 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 1,373.17 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 12 June 2017 GBP 1,373.17 (3 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
19 April 2017	Full accounts made up to 31 December 2016 (24 pages)
19 April 2017	Full accounts made up to 31 December 2016 (24 pages)
18 September 2016	Full accounts made up to 31 December 2015 (22 pages)
18 September 2016	Full accounts made up to 31 December 2015 (22 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,367.5 (5 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,367.5 (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,367.5 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,180 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,150 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,180 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,367.5 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,150 (3 pages)
28 November 2015	Full accounts made up to 28 February 2015 (12 pages)
28 November 2015	Full accounts made up to 28 February 2015 (12 pages)
3 November 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 November 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
4 August 2015	Termination of appointment of John Lane Lowrey as a director on 19 July 2015 (1 page)
4 August 2015	Termination of appointment of John Lane Lowrey as a director on 19 July 2015 (1 page)
27 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,150 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,150 (3 pages)
23 April 2015	Director's details changed for Mr John Lane Lowrey on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Mehmet Artun on 23 April 2015 (3 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,150 (6 pages)
23 April 2015	Director's details changed for Mr Mehmet Artun on 23 April 2015 (3 pages)
23 April 2015	Secretary's details changed for Mr Mehmet Artun on 23 April 2015 (1 page)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,150 (6 pages)
23 April 2015	Director's details changed for Mr John Lane Lowrey on 23 April 2015 (2 pages)
23 April 2015	Secretary's details changed for Mr Mehmet Artun on 23 April 2015 (1 page)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 936.67 (7 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 936.67 (7 pages)
3 December 2014	Registered office address changed from 15 Middle Field London NW8 6ND to 1 Canada Square Level39 - Embonds London E14 5AB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 15 Middle Field London NW8 6ND to 1 Canada Square Level39 - Embonds London E14 5AB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 15 Middle Field London NW8 6ND to 1 Canada Square Level39 - Embonds London E14 5AB on 3 December 2014 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 936.67 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 936.67 (3 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
5 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 September 2014	Appointment of Mr John Lane Lowrey as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Mr John Lane Lowrey as a director on 22 September 2014 (2 pages)
22 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share issue/ re ancillary and related agreements 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 May 2014	Statement of capital on 22 May 2014 GBP 803.33 (4 pages)
22 May 2014	Solvency statement dated 13/05/14 (1 page)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Solvency statement dated 13/05/14 (1 page)
22 May 2014	Statement of capital on 22 May 2014 GBP 803.33 (4 pages)
22 May 2014	Change of share class name or designation (2 pages)
22 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share issue/ re ancillary and related agreements 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 May 2014	Appointment of Mr Roland Paul Manger as a director (2 pages)
14 May 2014	Appointment of Mr Roland Paul Manger as a director (2 pages)
13 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 803.33 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 803.33 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,000 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 10 July 2013 GBP 1,000 (4 pages)
9 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 August 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 February 2013	Incorporation (25 pages)
12 February 2013	Incorporation (25 pages)

Emerging Markets Bond Exchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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