EMERALD MANAGEMENT (CULLINGWORTH) LIMITED

EMERALD MANAGEMENT (CULLINGWORTH) LIMITED

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

    Company NameEMERALD MANAGEMENT (CULLINGWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06529420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMERALD MANAGEMENT (CULLINGWORTH) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EMERALD MANAGEMENT (CULLINGWORTH) LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERALD MANAGEMENT (CULLINGWORTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GWECO 395 LIMITEDMar 10, 2008Mar 10, 2008

    What are the latest accounts for EMERALD MANAGEMENT (CULLINGWORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for EMERALD MANAGEMENT (CULLINGWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2012

    Statement of capital on Mar 19, 2012

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Gerrard-Smith on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed gweco 395 LIMITED\certificate issued on 17/04/08
    3 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of EMERALD MANAGEMENT (CULLINGWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rivka
    Jessam Avenue
    E5 9DU London
    30
    Secretary
    Jessam Avenue
    E5 9DU London
    30
    British113503670001
    GERRARD-SMITH, Andrew
    Fern Bank St. Johns Place
    WF1 3UL Wakefield
    Flat 1,
    West Yorkshire
    United Kingdom
    Director
    Fern Bank St. Johns Place
    WF1 3UL Wakefield
    Flat 1,
    West Yorkshire
    United Kingdom
    United KingdomBritishDirector141149140001
    GWECO SECRETARIES LIMITED
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    England
    Secretary
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    England
    128511610001
    GWECO DIRECTORS LIMITED
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    England
    Director
    Piccadilly
    BD1 3LX Bradford
    14
    West Yorkshire
    England
    128511620001

    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