EMERALD MANAGEMENT (UK) LIMITED

EMERALD MANAGEMENT (UK) LIMITED

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

    Company NameEMERALD MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06529502
    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 (UK) LIMITED?

    • (7011) /

    Where is EMERALD MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Deb House 19 Middlewoods Way
    Wharncliffe Business Park Carlton
    S71 3HR Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    GWECO 393 LIMITEDMar 11, 2008Mar 11, 2008

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for EMERALD MANAGEMENT (UK) LIMITED?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 11, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2011

    Statement of capital on Apr 06, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Gerrard-Smith on Jan 15, 2010

    3 pagesCH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed gweco 393 LIMITED\certificate issued on 22/05/08
    3 pagesCERTNM

    Incorporation

    12 pagesNEWINC

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD-SMITH, Andrew
    St Johns North
    WF1 3QA Wakefield
    20
    West Yorkshire
    Director
    St Johns North
    WF1 3QA Wakefield
    20
    West Yorkshire
    United KingdomBritishMd Consultant141149140001
    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