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EMERALD DISTRIBUTIONS AND SERVICES LIMITED

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EMERALD DISTRIBUTIONS AND SERVICES LIMITED

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Key Data

Status

Active

Company No.

08078408

Incorporation date

22/05/2012

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Jubilee Heights, Shoot Up Hill, London NW2 3UQCopy
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Latest events (Record since 22/05/2012)
dot icon12/09/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2025
Unaudited abridged accounts made up to 2024-05-31
View PDF (11 pages)
dot icon09/07/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon01/03/2024
Unaudited abridged accounts made up to 2023-05-31
View PDF (11 pages)
dot icon04/06/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon25/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (11 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon27/02/2022
Unaudited abridged accounts made up to 2021-05-31
View PDF (12 pages)
dot icon28/07/2021
Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Jubilee Heights Shoot Up Hill London NW2 3UQ on 2021-07-28
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon30/05/2021
Unaudited abridged accounts made up to 2020-05-31
View PDF (12 pages)
dot icon27/05/2021
Notification of Vishnu Saji Nair as a person with significant control on 2021-05-17
View PDF (2 pages)
dot icon27/05/2021
Termination of appointment of Riju Sivadasan as a director on 2021-05-17
View PDF (1 pages)
dot icon27/05/2021
Cessation of Riju Sivadasan as a person with significant control on 2021-05-17
View PDF (1 pages)
dot icon27/05/2021
Appointment of Mr Vishnu Saji Nair as a director on 2021-05-17
View PDF (2 pages)
dot icon18/11/2020
Cessation of Vishnu Saji Nair as a person with significant control on 2020-11-16
View PDF (1 pages)
dot icon18/11/2020
Notification of Riju Sivadasan as a person with significant control on 2020-11-16
View PDF (2 pages)
dot icon18/11/2020
Termination of appointment of Vishnu Saji Nair as a director on 2020-11-16
View PDF (1 pages)
dot icon18/11/2020
Appointment of Mr Riju Sivadasan as a director on 2020-11-16
View PDF (2 pages)
dot icon18/08/2020
Termination of appointment of Riju Sivadasan as a director on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Appointment of Mr Vishnu Saji Nair as a director on 2020-08-16
View PDF (2 pages)
dot icon17/08/2020
Cessation of Riju Sivadasan as a person with significant control on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Notification of Vishnu Saji Nair as a person with significant control on 2020-08-16
View PDF (2 pages)
dot icon13/07/2020
Termination of appointment of Vishnu Saji Nair as a director on 2020-07-10
View PDF (1 pages)
dot icon13/07/2020
Cessation of Vishnu Saji Nair as a person with significant control on 2020-07-10
View PDF (1 pages)
dot icon13/07/2020
Notification of Riju Sivadasan as a person with significant control on 2020-07-10
View PDF (2 pages)
dot icon13/07/2020
Appointment of Mr Riju Sivadasan as a director on 2020-07-10
View PDF (2 pages)
dot icon17/06/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (4 pages)
dot icon15/06/2020
Notification of Vishnu Saji Nair as a person with significant control on 2020-06-12
View PDF (2 pages)
dot icon15/06/2020
Cessation of Sujith Pushparajan as a person with significant control on 2020-06-12
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Sujith Pushparajan as a director on 2020-06-12
View PDF (1 pages)
dot icon15/06/2020
Appointment of Mr Vishnu Saji Nair as a director on 2020-06-12
View PDF (2 pages)
dot icon07/02/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (10 pages)
dot icon22/07/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon29/08/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (10 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon02/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/04/2018
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon23/08/2017
Change of details for Mr Sujith Pushparajan as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon19/07/2017
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 2017-07-19
View PDF (1 pages)
dot icon19/07/2017
Registered office address changed from Fortis House 160 London Road Barking IG11 8BB to Kemp House City Road London EC1V 2NX on 2017-07-19
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon25/06/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon03/01/2016
Termination of appointment of Riju Sivadasan as a director on 2016-01-01
View PDF (1 pages)
dot icon03/01/2016
Appointment of Mr Sujith Pushparajan as a director on 2016-01-01
View PDF (2 pages)
dot icon05/07/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon05/07/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon11/12/2013
Appointment of Mr Riju Sivadasan as a director
View PDF (2 pages)
dot icon11/12/2013
Termination of appointment of Sujith Pushparajan as a director
View PDF (1 pages)
dot icon06/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+100.00 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
22/05/2025
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
41.97K
-
0.00
26.00
-
2022
1
42.01K
-
0.00
0.00
-
2023
1
43.10K
-
0.00
6.00
-
2023
1
43.10K
-
0.00
6.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

43.10K £Ascended2.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pushparajan, Sujith
Director
22/05/2012 - 01/10/2013
13
Pushparajan, Sujith
Director
01/01/2016 - 12/06/2020
13
Sivadasan, Riju
Director
10/07/2020 - 17/08/2020
27
Sivadasan, Riju
Director
16/11/2020 - 17/05/2021
27
Saji Nair, Vishnu
Director
17/05/2021 - Present
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMERALD DISTRIBUTIONS AND SERVICES LIMITED

EMERALD DISTRIBUTIONS AND SERVICES LIMITED is an(a) Active company incorporated on 22/05/2012 with the registered office located at Jubilee Heights, Shoot Up Hill, London NW2 3UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD DISTRIBUTIONS AND SERVICES LIMITED?

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EMERALD DISTRIBUTIONS AND SERVICES LIMITED is currently Active. It was registered on 22/05/2012 .

Where is EMERALD DISTRIBUTIONS AND SERVICES LIMITED located?

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EMERALD DISTRIBUTIONS AND SERVICES LIMITED is registered at Jubilee Heights, Shoot Up Hill, London NW2 3UQ.

What does EMERALD DISTRIBUTIONS AND SERVICES LIMITED do?

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EMERALD DISTRIBUTIONS AND SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EMERALD DISTRIBUTIONS AND SERVICES LIMITED have?

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EMERALD DISTRIBUTIONS AND SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for EMERALD DISTRIBUTIONS AND SERVICES LIMITED?

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The latest filing was on 12/09/2025: Compulsory strike-off action has been suspended.