EMERALD 3 LIMITED

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EMERALD 3 LIMITED

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Key Data

Status

Dissolved

Company No.

07479235

Incorporation date

29/12/2010

Size

Full

Contacts

Registered address

Registered address

2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AACopy
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Latest events (Record since 14/10/2022)
dot icon28/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2023
Voluntary strike-off action has been suspended
dot icon13/12/2022
First Gazette notice for voluntary strike-off
dot icon01/12/2022
Application to strike the company off the register
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Solvency Statement dated 23/11/22
dot icon23/11/2022
Statement by Directors
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Statement of capital on 2022-11-23
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-11-22
dot icon22/11/2022
Satisfaction of charge 074792350005 in full
dot icon22/11/2022
Satisfaction of charge 074792350006 in full
dot icon22/11/2022
Satisfaction of charge 074792350007 in full
dot icon22/11/2022
Satisfaction of charge 074792350008 in full
dot icon26/10/2022
Appointment of Mr Claudio Bertora as a director on 2022-10-26
dot icon14/10/2022
Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, John George
Director
25/07/2011 - 01/04/2017
17
Silverbeck, Andrew David
Director
13/07/2011 - 28/03/2018
60
Mcarthur, David James
Director
17/12/2021 - Present
19
DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary
29/12/2010 - 13/05/2011
209
Hoefnagel, Sabine
Director
31/03/2022 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About EMERALD 3 LIMITED

EMERALD 3 LIMITED is an(a) Dissolved company incorporated on 29/12/2010 with the registered office located at 2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD 3 LIMITED?

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EMERALD 3 LIMITED is currently Dissolved. It was registered on 29/12/2010 and dissolved on 28/02/2023.

Where is EMERALD 3 LIMITED located?

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EMERALD 3 LIMITED is registered at 2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA.

What does EMERALD 3 LIMITED do?

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EMERALD 3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERALD 3 LIMITED?

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The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.