EMERALD BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09084019

Incorporation date

12/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

17/09/2024

Final Gazette dissolved via voluntary strike-off

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02/07/2024

First Gazette notice for voluntary strike-off

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20/06/2024

Application to strike the company off the register

View PDF (2 pages)

04/03/2024

Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 2024-03-04

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20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

20/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Solvency Statement dated 31/10/23

View PDF (1 pages)

03/11/2023

Resolutions

View PDF (1 pages)

03/11/2023

Statement by Directors

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03/11/2023

Statement of capital on 2023-11-03

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13/07/2023

Appointment of Mr Laurent Maurice Robert Couston as a director on 2023-03-31

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13/07/2023

Appointment of Mr Christopher Gauglitz as a director on 2023-03-31

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13/07/2023

Termination of appointment of Thomas Stefan Dobmeyer as a director on 2023-03-31

View PDF (1 pages)

13/07/2023

Termination of appointment of Monika Isabell Rese as a director on 2023-03-31

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20/06/2023

Confirmation statement made on 2023-06-12 with no updates

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28/04/2023

Satisfaction of charge 090840190005 in full

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28/04/2023

Satisfaction of charge 090840190006 in full

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15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (34 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Registration of charge 090840190006, created on 2022-10-25

View PDF (89 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

12/06/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Payne, Alan Douglas	Director	03/07/2014 - 11/07/2014	67
Johnson, Anthony	Director	07/01/2020 - 15/07/2022	46
Legg, Matthew James	Director	04/07/2014 - 11/07/2014	38
Barter, Charles Stuart John	Director	12/06/2014 - 04/07/2014	141
Gunner, Paul Richard	Director	12/06/2014 - 04/07/2014	151

Persons with Significant Control

No PSC data available.

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Description

About EMERALD BIDCO LIMITED

EMERALD BIDCO LIMITED is an(a) Dissolved company incorporated on 12/06/2014 with the registered office located at St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE. There are currently 3 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 BIDCO LIMITED?

EMERALD BIDCO LIMITED is currently Dissolved. It was registered on 12/06/2014 and dissolved on 17/09/2024.

Where is EMERALD BIDCO LIMITED located?

EMERALD BIDCO LIMITED is registered at St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE.

What does EMERALD BIDCO LIMITED do?

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

What is the latest filing for EMERALD BIDCO LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.