Last update: on 05/06/2026
EMERGING MARKET MINERALS PLC
Inactive since 30/11/2023
•05980987
Address
05980987: COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff
Activity
Other mining and quarrying not elsewhere classified
Incorporation
27/10/2006
Officers
Legal information
EMERGING MARKET MINERALS PLC
Number
05980987
Legal form
Public limited company
Legal situation
other
Activity
EMERGING MARKET MINERALS PLC
Code SIC
08990•Other mining and quarrying not elsewhere classified
Fields of activity
Other mining and quarrying not elsewhere classified
Officers and representatives
EMERGING MARKET MINERALS PLC
19 officers and representatives
Quality: Director
In office since the : 16/12/2015
Nationality: British
Date of birth: 01/1952
Address: 71-75, Shelton Street WC2H 9JQ London
Former officers
Quality: Secretary
In office since the : 01/12/2006
Until: 16/09/2008
Nationality: British
Address: 50 Flower Lane Mill Hill NW7 2JL London
IMCO SECRETARY LIMITED
Quality: Corporate-secretary
In office since the : 27/10/2006
Until: 01/12/2006
Address: 21, Queen Street LS1 2TW Leeds
INTERNATIONAL REGISTRARS LIMITED
Quality: Corporate-secretary
In office since the : 16/09/2008
Until: 06/12/2010
Address: Finsgate 5-7, Cranwood Street EC1V 9EE London
Quality: Corporate-secretary
In office since the : 09/12/2009
Until: 15/02/2017
Address: 30, Portland Place W1B 1LZ London
Quality: Director
In office since the : 01/12/2006
Until: 06/09/2008
Nationality: British
Date of birth: 12/1950
Address: Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge
Quality: Director
In office since the : 26/08/2008
Until: 07/08/2009
Nationality: British
Date of birth: 02/1954
Address: 4 Grove Avenue West Mersea CO5 8AE Colchester
Quality: Director
In office since the : 08/11/2006
Until: 16/09/2008
Nationality: British
Date of birth: 04/1948
Address: Fairstone Lodge, 7 Sheraton Hall TS27 4RD Sheraton
Quality: Director
In office since the : 07/08/2009
Until: 27/09/2013
Nationality: British And Austrailian
Date of birth: 02/1960
Address: 29, Ramsdale Loop 6149 Leeming
Quality: Director
In office since the : 22/03/2010
Until: 17/05/2016
Nationality: South African
Date of birth: 01/1976
Address: 30, Portland Place W1B 1LZ London
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Ultimate beneficial owners
EMERGING MARKET MINERALS PLC
0 ultimate beneficial owners
No data currently available...
Filling history
EMERGING MARKET MINERALS PLC
103 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
30/11/2023
Dissolution deferment
Dissolution deferment
14/12/2018
Completion of winding up
Completion of winding up
27/09/2018
Registered office address changed to PO Box 4385, 05980987: Companies House Default Address, Cardiff, CF14 8LH on 7 November 2017
Registered office address changed to PO Box 4385, 05980987: Companies House Default Address, Cardiff, CF14 8LH on 7 November 2017
07/11/2017
Order of court to wind up
Order of court to wind up
07/07/2017
Registered office address changed from 30 Portland Place London W1B 1LZ to 71-75 Shelton Street London WC2H 9JQ on 15 February 2017
Registered office address changed from 30 Portland Place London W1B 1LZ to 71-75 Shelton Street London WC2H 9JQ on 15 February 2017
15/02/2017
Termination of appointment of Bernard Olivier as a director on 17 May 2016
Termination of appointment of Bernard Olivier as a director on 17 May 2016
15/02/2017
Termination of appointment of Lawnswood Nominees
- Holdings
Termination of appointment of Lawnswood Nominees
- Holdings
15/02/2017
Termination of appointment of Roy George Stamford Spencer as a director on 6 February 2016
Termination of appointment of Roy George Stamford Spencer as a director on 6 February 2016
15/02/2017
Resolutions
Resolutions
11/01/2016
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Annual accounts
EMERGING MARKET MINERALS PLC
9 documents
Group of companies' accounts made up to 30 June 2015
12/01/2016
Group of companies' accounts made up to 30 June 2014
17/12/2014
Group of companies' accounts made up to 30 June 2013
12/12/2013
Group of companies' accounts made up to 30 June 2012
21/11/2012
Group of companies' accounts made up to 30 June 2011
14/12/2011
Group of companies' accounts made up to 30 June 2010
24/11/2010
Group of companies' accounts made up to 30 June 2009
11/12/2009
Full accounts made up to 30 June 2008
14/01/2009
Group of companies' accounts made up to 30 June 2007
10/03/2008
Contact informations
EMERGING MARKET MINERALS PLC
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
05980987: COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff