EMERALD FINE ART LTD
Overview
| Company Name | EMERALD FINE ART LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10577850 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINE ART LTD?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMERALD FINE ART LTD located?
| Registered Office Address | Unit 3 Manor Way Rainham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMERALD FINE ART LTD?
| Company Name | From | Until |
|---|---|---|
| COTTAGE DRINKS LIMITED | Jan 23, 2017 | Jan 23, 2017 |
What are the latest filings for EMERALD FINE ART LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from The Old Cheese Dairy Hornblotton Road Lovington Castle Cary Somerset BA7 7PS England to Unit 3 Manor Way Rainham Essex on Jan 30, 2018 | 1 pages | AD01 | ||||||||||||||
Notification of Matthew Robert Green as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Edward Antony Gordon-Leaf as a person with significant control on Oct 09, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Edward Antony Gordon-Leaf as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Robert Green as a director on Oct 09, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Stephen Dearman as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Antony Gordon-Leaf as a director on Aug 02, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Antony Gordon-Leaf as a director on Feb 14, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Stephen Dearman as a director on Feb 13, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Stephen Dearman as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Antony Gordon-Leaf as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of EMERALD FINE ART LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Matthew Robert | Director | Manor Way Rainham Unit 3 Essex England | England | British | Art Dealer | 141272780001 | ||||
| DEARMAN, Mark Stephen | Director | Hornblotton Road Lovington BA7 7PS Castle Cary The Old Cheese Dairy Somerset England | England | British | Company Director | 223016670001 | ||||
| DEARMAN, Mark Stephen | Director | Hornblotton Road Lovington BA7 7PS Castle Cary The Old Cheese Dairy Somerset England | England | British | Company Director | 223016670001 | ||||
| GORDON-LEAF, Edward Antony | Director | Hornblotton Road Lovington BA7 7PS Castle Cary The Old Cheese Dairy Somerset England | England | British | Management Consultant | 205845750001 | ||||
| GORDON-LEAF, Edward Antony | Director | Hornblotton Road Lovington BA7 7PS Castle Cary The Old Cheese Dairy Somerset England | England | British | Consultant | 205845750001 |
Who are the persons with significant control of EMERALD FINE ART LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew Robert Green | Jan 01, 2018 | Manor Way RM13 8RH Rainham Unit 3 Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Edward Antony Gordon-Leaf | Feb 01, 2017 | Hornblotton Road Lovington BA7 7PS Castle Cary The Old Cheese Dairy Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| The Cottage Brewing Co Ltd | Jan 23, 2017 | Hornblotton Road Lovington BA7 1PS Castle Carey The Old Cheese Dairy Somerset United Kingdom | Yes | ||||||||||
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Natures of Control
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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