EMERALD GLOBAL TRADING LIMITED

Overview

Company Name	EMERALD GLOBAL TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10272268
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2016
Date of Cessation	Feb 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERALD GLOBAL TRADING LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EMERALD GLOBAL TRADING LIMITED located?

Registered Office Address	47 Farrow Road LS12 3TB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of EMERALD GLOBAL TRADING LIMITED?

Previous Company Names
Company Name	From	Until
YELLOW AGRO UK LIMITED	Jul 11, 2016	Jul 11, 2016

What are the latest accounts for EMERALD GLOBAL TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for EMERALD GLOBAL TRADING LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2018

Termination of appointment of Willibrordus Augustinus Van Der Weide as a director on Dec 13, 2018

1 pages

TM01

Oct 09, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 08, 2018

Cessation of Willibrordus Augustinus Van Der Weide as a person with significant control on Jul 06, 2018

1 pages

PSC07

Jul 08, 2018

Cessation of Willibrordus Augustinus Van Der Weide as a person with significant control on Jul 01, 2018

1 pages

PSC07

Mar 11, 2018

Accounts for a dormant company made up to Jul 31, 2017

2 pages

Sep 13, 2017

Termination of appointment of Donatas Liaudaitis as a secretary on Sep 13, 2017

1 pages

TM02

Sep 13, 2017

Appointment of Akram Davoodipanam as a director on Sep 13, 2017

2 pages

AP01

Sep 13, 2017

Termination of appointment of Donatas Liaudaitis as a director on Sep 13, 2017

1 pages

TM01

Aug 31, 2017

Confirmation statement made on Jul 22, 2017 with updates

4 pages

CS01

Sep 05, 2016

Appointment of Mr Donatas Liaudaitis as a director on Sep 01, 2016

2 pages

AP01

Sep 05, 2016

Termination of appointment of Nominee Secretary Ltd as a secretary on Sep 01, 2016

1 pages

TM02

Aug 05, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 05, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 03, 2016	RES15

Aug 03, 2016

Appointment of Donatas Liaudaitis as a secretary on Aug 03, 2016

2 pages

AP03

Aug 03, 2016

Registered office address changed from Farrow Road 47 Leeds LS12 3TB England to 47 Farrow Road Leeds LS12 3TB on Aug 03, 2016

1 pages

AD01

Aug 03, 2016

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Farrow Road 47 Leeds LS12 3TB on Aug 03, 2016

1 pages

AD01

Jul 22, 2016

Confirmation statement made on Jul 22, 2016 with updates

6 pages

CS01

Jul 11, 2016

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 11, 2016	Model articles adopted	MODEL ARTICLES
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of EMERALD GLOBAL TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVOODIPANAM, Akram

Sep 13, 2017

Director

B32 1 LL Quinton , Birmingham

43 Higgens Lane

England

United Kingdom

British

1967-1

238329720001

LIAUDAITIS, Donatas

Aug 03, 2016

Sep 13, 2017

Secretary

LS12 3TB Leeds

47 Farrow Road

England

211519120001

NOMINEE SECRETARY LTD

Jul 11, 2016

Sep 01, 2016

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

LIAUDAITIS, Donatas

Sep 01, 2016

Sep 13, 2017

Director

LS12 3TB Leeds

47 Farrow Road

Great Britain

United Kingdom

Lithuanian

1982-2

211722650001

VAN DER WEIDE, Willibrordus Augustinus

Jul 11, 2016

Dec 13, 2018

Director

6822 JE Arnhem

Noordpad 35

Netherlands

Dutch

1961-6

210006310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERALD GLOBAL TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Willibrordus Augustinus Van Der Weide 6822 JE Arnhem Noordpad 35 Netherlands	Jul 22, 2016	6822 JE Arnhem Noordpad 35 Netherlands	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Willibrordus Augustinus Van Der Weide 6822 JE Arnhem Noordpad 35 Netherlands	Jul 11, 2016	6822 JE Arnhem Noordpad 35 Netherlands	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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