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EMERALD ONE LIMITED

EMERALD ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameEMERALD ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08150206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EMERALD ONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMERALD ONE LIMITED located?

    Registered Office Address
    76 New Cavendish Street
    W1G 9TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERALD ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 10, 2015

    What are the latest filings for EMERALD ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 14 Kingsway London SW14 7HS to 76 New Cavendish Street London W1G 9TB on Apr 06, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2016

    		LRESSP

    Total exemption small company accounts made up to Oct 10, 2015

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Oct 10, 2015

    		1 pagesAA01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 150,000
    		SH01

    Register(s) moved to registered office address 14 Kingsway London SW14 7HS

    		1 pagesAD04

    Register inspection address has been changed from 11 Ormonde Road London SW14 7BE England to 14 Kingsway London SW14 7HS

    		1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAA

    Registered office address changed from 11 Ormonde Road East Sheen London SW14 7BE to 14 Kingsway London SW14 7HS on Dec 07, 2014

    		1 pagesAD01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 150,000
    		SH01

    Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 11 Ormonde Road London SW14 7BE

    		1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Statement of capital following an allotment of shares on Oct 10, 2012

    • Capital: GBP 150,000
    		3 pagesSH01

    Appointment of Eamonn O'connor as a director

    		2 pagesAP01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of EMERALD ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Eamonn Martin
    New Cavendish Street
    W1G 9TB London
    76
    		Director
    New Cavendish Street
    W1G 9TB London
    76
    		United KingdomBritishCompany Director171048540001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Does EMERALD ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2016Commencement of winding up
    Feb 28, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Levy
    Berley
    76 New Cavendish Street
    W1G 9TB London
    		practitioner
    Berley
    76 New Cavendish Street
    W1G 9TB London
    View Detailed Information on Insolvency Cases

    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