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EMERALD FUNDING (GIBRALTAR) LIMITED

EMERALD FUNDING (GIBRALTAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEMERALD FUNDING (GIBRALTAR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06240311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERALD FUNDING (GIBRALTAR) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EMERALD FUNDING (GIBRALTAR) LIMITED located?

    Registered Office Address
    Rock Farm
    Fort Lane
    RH2 9RN Reigate Hill Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERALD FUNDING (GIBRALTAR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMERALD FUNDING (GIBRALTAR) PLCMay 08, 2007May 08, 2007

    What are the latest accounts for EMERALD FUNDING (GIBRALTAR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for EMERALD FUNDING (GIBRALTAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2013

    Statement of capital on May 22, 2013

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		20 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Apr 30, 2012

    		18 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Dec 31, 2011 to Apr 30, 2012

    		3 pagesAA01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		18 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Global Securitisation Services Limited on May 08, 2010

    		2 pagesCH04

    Director's details changed for Global Securitisation Services Limited on May 08, 2010

    		2 pagesCH02

    Full accounts made up to Dec 31, 2008

    		18 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of EMERALD FUNDING (GIBRALTAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOBAL SECURITISATION SERVICES LIMITED
    Fort Lane
    Reigate Hill
    RH2 9RN Reigate
    Rock Farm
    Surrey
    United Kingdom
    		Secretary
    Fort Lane
    Reigate Hill
    RH2 9RN Reigate
    Rock Farm
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6240311
    		102957830001
    FLEMING, Shirley Jane
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    		Director
    86 Colonel Stephens Way
    TN30 6EZ Tenterden
    Kent
    		EnglandBritish57633520004
    TOWNSON, Neil David
    53 Havering Drive
    RM1 4BH Romford
    Essex
    		Director
    53 Havering Drive
    RM1 4BH Romford
    Essex
    		United KingdomBritish46320530001
    GLOBAL SECURITISATION SERVICES LIMITED
    Fort Lane
    Reigate Hill
    RH2 9RN Reigate
    Rock Farm
    Surrey
    United Kingdom
    		Director
    Fort Lane
    Reigate Hill
    RH2 9RN Reigate
    Rock Farm
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6240311
    		102957830001
    View Detailed Information on Officers and People with Significant Control

    Does EMERALD FUNDING (GIBRALTAR) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An issuer security deed
    Created On Jul 06, 2007
    Delivered On Jul 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to each,some or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge the benefit of the issuer accounts. See the mortgage charge document for full details.
    Persons Entitled
    • Amn Amro Trustees Limited
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0