EMERALD ELECTRONICS LTD

Q: What is the latest filing for EMERALD ELECTRONICS LTD?

The latest filing was on 11/06/2024: **Compulsory strike-off action has been suspended**.

Key Data

Status

Active

Company No.

11730230

Incorporation date

17/12/2018

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2018)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Registered office address changed from 2 Dorset Road Preston PR1 6LD England to 71-75 Shelton Street London WC2H 9JQ on 2022-09-01

View PDF (1 pages)

01/09/2022

Notification of Rajesh Patel as a person with significant control on 2022-01-10

View PDF (2 pages)

01/09/2022

Appointment of Mr Rajesh Patel as a director on 2022-01-10

View PDF (2 pages)

01/09/2022

Termination of appointment of Mohammed Amin Chughtai as a director on 2022-02-20

View PDF (1 pages)

01/09/2022

Termination of appointment of Mohammed Shafiq as a director on 2022-01-10

View PDF (1 pages)

01/09/2022

Cessation of Mohammed Shafiq as a person with significant control on 2022-01-10

View PDF (1 pages)

01/09/2022

Cessation of Mohammed Amin Chughtai as a person with significant control on 2022-02-20

View PDF (1 pages)

01/09/2022

Termination of appointment of Dani Ahmed as a secretary on 2022-08-01

View PDF (1 pages)

25/08/2022

Termination of appointment of Raja Amraiz Yousaf as a director on 2022-05-03

View PDF (1 pages)

24/08/2022

Appointment of Mr Dani Ahmed as a secretary on 2022-08-01

View PDF (2 pages)

24/08/2022

Termination of appointment of Babar Amin as a secretary on 2022-07-01

View PDF (1 pages)

21/08/2022

Appointment of Mr Raja Amraiz Yousaf as a director on 2022-05-03

View PDF (2 pages)

12/08/2022

Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 2022-02-20

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (3 pages)

08/08/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Dorset Road Preston PR1 6LD on 2022-08-08

View PDF (1 pages)

23/07/2022

Termination of appointment of Mohammed Shafiq as a secretary on 2022-07-01

View PDF (1 pages)

23/07/2022

Appointment of Mr Babar Amin as a secretary on 2022-07-01

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

28/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

20/02/2022

Termination of appointment of Amani Ashiq Mirza as a director on 2022-02-20

View PDF (1 pages)

20/02/2022

Notification of Mohammed Amin Chughtai as a person with significant control on 2022-02-20

View PDF (2 pages)

20/02/2022

Change of details for Mr Mohammed Shafiq as a person with significant control on 2021-12-01

View PDF (3 pages)

20/02/2022

Appointment of Mr Mohammed Amin Chughtai as a director on 2022-02-20

View PDF (2 pages)

15/02/2022

Registered office address changed from Flat F 282 Hagley Road Birmingham B17 8DJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-15

View PDF (1 pages)

14/02/2022

Appointment of Mr Mohammed Shafiq as a secretary on 2021-12-01

View PDF (2 pages)

25/01/2022

Notification of Mohammed Shafiq as a person with significant control on 2021-12-01

View PDF (2 pages)

25/01/2022

Appointment of Mr Mohammed Shafiq as a director on 2021-12-01

View PDF (2 pages)

25/01/2022

Termination of appointment of Mohammed Amin Chughtai as a director on 2021-12-01

View PDF (1 pages)

25/01/2022

Termination of appointment of Mohammed Amin Chughtai as a secretary on 2021-12-01

View PDF (1 pages)

25/01/2022

Cessation of Mohammed Amin Chughtai as a person with significant control on 2021-12-01

View PDF (1 pages)

25/01/2022

Cessation of Amani Ashiq Mirza as a person with significant control on 2021-01-02

View PDF (1 pages)

10/01/2022

Registered office address changed from Suite 54 Isidore Road Bromsgrove B60 3ET England to Flat F 282 Hagley Road Birmingham B17 8DJ on 2022-01-10

View PDF (1 pages)

08/01/2022

Change of details for Mr Amani Ashiq Mirza as a person with significant control on 2022-01-03

View PDF (2 pages)

08/01/2022

Director's details changed for Mr Amani Ashiq Mirza on 2022-01-03

View PDF (2 pages)

04/01/2022

Change of details for Mr Amani Ashiq Mirza as a person with significant control on 2021-01-02

View PDF (2 pages)

03/01/2022

Notification of Amani Ashiq Mirza as a person with significant control on 2021-01-02

View PDF (2 pages)

03/01/2022

Appointment of Mr Amani Ashiq Mirza as a director on 2021-01-02

View PDF (2 pages)

03/01/2022

Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 2021-12-01

View PDF (2 pages)

03/01/2022

Termination of appointment of Kamran Hussein as a director on 2021-01-10

View PDF (1 pages)

30/12/2021

Appointment of Mr Kamran Hussein as a director on 2021-01-10

View PDF (2 pages)

28/12/2021

Termination of appointment of Imtiaz Hussain as a director on 2021-12-01

View PDF (1 pages)

28/12/2021

Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to Suite 54 Isidore Road Bromsgrove B60 3ET on 2021-12-28

View PDF (1 pages)

28/12/2021

Appointment of Mr Mohammed Amin Chughtai as a secretary on 2021-12-01

View PDF (2 pages)

28/12/2021

Termination of appointment of Imtiaz Hussain as a secretary on 2021-12-01

View PDF (1 pages)

28/12/2021

Cessation of Imtiaz Hussain as a person with significant control on 2021-12-01

View PDF (1 pages)

24/12/2021

Change of details for Mr Imtiaz Hussain as a person with significant control on 2021-11-01

View PDF (2 pages)

24/12/2021

Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 2021-11-01

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (3 pages)

18/11/2021

Notification of Mohammed Amin Chughtai as a person with significant control on 2021-11-01

View PDF (2 pages)

18/11/2021

Appointment of Mr Mohammed Amin Chughtai as a director on 2021-11-01

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

04/11/2021

Cessation of Kamran Hussein as a person with significant control on 2021-08-09

View PDF (1 pages)

02/11/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/11/2021

Notification of Imtiaz Hussain as a person with significant control on 2018-12-17

View PDF (2 pages)

31/08/2021

Termination of appointment of Kamran Hussein as a director on 2021-08-31

View PDF (1 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/08/2021

Registered office address changed from 131 Olive Road London NW2 6UT England to 7 Clifton Road Harrow HA3 9NX on 2021-08-11

View PDF (1 pages)

09/08/2021

Appointment of Mr Kamran Hussein as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Notification of Kamran Hussein as a person with significant control on 2021-08-09

View PDF (2 pages)

09/08/2021

Cessation of Imtiaz Hussain as a person with significant control on 2021-08-09

View PDF (1 pages)

09/08/2021

Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to 131 Olive Road London NW2 6UT on 2021-08-09

View PDF (1 pages)

06/08/2021

Director's details changed for Mr Imtiaz Hussain on 2018-12-17

View PDF (2 pages)

06/08/2021

Secretary's details changed for Mr Imtiaz Hussain on 2018-12-17

View PDF (1 pages)

29/07/2021

Change of details for Mr Imtiaz Hussain as a person with significant control on 2018-12-17

View PDF (2 pages)

29/07/2021

Registered office address changed from 21 Mora Road London NW2 6SD England to 7 Clifton Road Harrow HA3 9NX on 2021-07-29

View PDF (1 pages)

27/07/2021

Registered office address changed from 22 Mora Road London NW2 6SD England to 21 Mora Road London NW2 6SD on 2021-07-27

View PDF (1 pages)

23/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/07/2021

Registered office address changed from Suite 43 Ritz Parade London W5 3RA England to 22 Mora Road London NW2 6SD on 2021-07-06

View PDF (1 pages)

19/05/2021

Cessation of Babar Amin as a person with significant control on 2018-12-17

View PDF (1 pages)

19/05/2021

Notification of Imtiaz Hussain as a person with significant control on 2018-12-17

View PDF (2 pages)

19/05/2021

Cessation of Fozia Kousar Akbar as a person with significant control on 2018-12-17

View PDF (1 pages)

19/05/2021

Termination of appointment of Babar Amin as a secretary on 2018-12-17

View PDF (1 pages)

19/05/2021

Termination of appointment of Babar Amin as a director on 2018-12-17

View PDF (1 pages)

19/05/2021

Appointment of Mr Imtiaz Hussain as a secretary on 2018-12-17

View PDF (2 pages)

19/05/2021

Appointment of Mr Imtiaz Hussain as a director on 2018-12-17

View PDF (2 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2021

Termination of appointment of Fozia Kousar Akbar as a director on 2018-12-17

View PDF (1 pages)

22/03/2021

Termination of appointment of Fozia Kousar Akbar as a secretary on 2018-12-17

View PDF (1 pages)

22/03/2021

Notification of Babar Amin as a person with significant control on 2018-12-17

View PDF (2 pages)

22/03/2021

Appointment of Mr Babar Amin as a secretary on 2018-12-17

View PDF (2 pages)

22/03/2021

Appointment of Mr Babar Amin as a director on 2018-12-17

View PDF (2 pages)

22/03/2021

Resolutions

View PDF (3 pages)

21/03/2021

Termination of appointment of Mohammed Amer Munir as a director on 2018-12-17

View PDF (1 pages)

21/03/2021

Termination of appointment of Mohammed Amer Munir as a secretary on 2018-12-17

View PDF (1 pages)

21/03/2021

Cessation of Mohammed Amer Munir as a person with significant control on 2018-12-17

View PDF (1 pages)

21/03/2021

Notification of Fozia Kousar Akbar as a person with significant control on 2018-12-17

View PDF (2 pages)

21/03/2021

Appointment of Mrs Fozia Kousar Akbar as a secretary on 2018-12-17

View PDF (2 pages)

21/03/2021

Appointment of Mrs Fozia Kousar Akbar as a director on 2018-12-17

View PDF (2 pages)

18/03/2021

Cessation of Babar Amin as a person with significant control on 2018-12-17

View PDF (1 pages)

18/03/2021

Termination of appointment of Babar Amin as a secretary on 2018-12-17

View PDF (1 pages)

18/03/2021

Notification of Mohammed Amer Munir as a person with significant control on 2018-12-17

View PDF (2 pages)

18/03/2021

Termination of appointment of Babar Amin as a director on 2018-12-17

View PDF (1 pages)

18/03/2021

Appointment of Mr Mohammed Amer Munir as a director on 2018-12-17

View PDF (2 pages)

18/03/2021

Appointment of Mr Mohammed Amer Munir as a secretary on 2018-12-17

View PDF (2 pages)

10/03/2021

Appointment of Mr Babar Amin as a secretary on 2018-12-17

View PDF (2 pages)

10/03/2021

Termination of appointment of Fahad Rehman as a director on 2018-12-17

View PDF (1 pages)

10/03/2021

Termination of appointment of Fahad Rehman as a secretary on 2018-12-17

View PDF (1 pages)

11/02/2021

Registered office address changed from Suite 43 Ritz Parade London W5 3RA England to Suite 43 Ritz Parade London W5 3RA on 2021-02-11

View PDF (1 pages)

10/02/2021

Registered office address changed from 69 Walm Lane London NW2 4QR England to Suite 43 Ritz Parade London W5 3RA on 2021-02-10

View PDF (1 pages)

10/02/2021

Appointment of Mr Fahad Rehman as a secretary on 2018-12-17

View PDF (2 pages)

10/02/2021

Appointment of Mr Fahad Rehman as a director on 2018-12-17

View PDF (2 pages)

04/11/2020

Director's details changed for Mr Babat Amin on 2018-12-17

View PDF (2 pages)

02/11/2020

Notification of Babar Amin as a person with significant control on 2018-12-17

View PDF (2 pages)

30/10/2020

Cessation of Daniel Mohammad Kareem as a person with significant control on 2018-12-17

View PDF (1 pages)

30/10/2020

Appointment of Mr Babat Amin as a director on 2018-12-17

View PDF (2 pages)

30/10/2020

Termination of appointment of Daniel Mohammad Kareem as a director on 2018-12-17

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

12/10/2020

Director's details changed for Mr Daniel Mohammad Kareem on 2018-12-17

View PDF (2 pages)

12/10/2020

Change of details for Mr Daniel Mohammad Kareem as a person with significant control on 2018-12-17

View PDF (2 pages)

12/10/2020

Registered office address changed from 6 Dicey Avenue London NW2 6AT England to 69 Walm Lane London NW2 4QR on 2020-10-12

View PDF (1 pages)

03/10/2020

Notification of Daniel Mohammad Kareem as a person with significant control on 2018-12-17

View PDF (2 pages)

03/10/2020

Appointment of Mr Daniel Mohammad Kareem as a director on 2018-12-17

View PDF (2 pages)

03/10/2020

Termination of appointment of Henna Amin as a director on 2018-12-17

View PDF (1 pages)

03/10/2020

Cessation of Henna Amin as a person with significant control on 2018-12-17

View PDF (1 pages)

22/07/2020

Notification of Henna Amin as a person with significant control on 2018-12-17

View PDF (2 pages)

22/07/2020

Appointment of Ms Henna Amin as a director on 2018-12-17

View PDF (2 pages)

22/07/2020

Termination of appointment of Perveen Mohammed as a director on 2018-12-17

View PDF (1 pages)

22/07/2020

Cessation of Perveen Mohammed as a person with significant control on 2018-12-17

View PDF (1 pages)

22/07/2020

Registered office address changed from 10 Stradbroke Drive Chigwell IG7 5QX England to 6 Dicey Avenue London NW2 6AT on 2020-07-22

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

02/07/2020

Registered office address changed from 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England to 10 Stradbroke Drive Chigwell IG7 5QX on 2020-07-02

View PDF (1 pages)

02/07/2020

Notification of Perveen Mohammed as a person with significant control on 2018-12-17

View PDF (2 pages)

02/07/2020

Appointment of Ms Perveen Mohammed as a director on 2018-12-17

View PDF (2 pages)

02/07/2020

Termination of appointment of Mohammed Amer Munir as a director on 2018-12-17

View PDF (1 pages)

02/07/2020

Cessation of Mohammed Amer Munir as a person with significant control on 2018-12-17

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (3 pages)

21/05/2019

Resolutions

View PDF (3 pages)

08/01/2019

Resolutions

View PDF (3 pages)

17/12/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/12/2022

Due by

30/09/2023

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

08/08/2023

Last statement dated

31/12/2021View PDF

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Business linkages

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Financial Ratios

EMERALD ELECTRONICS LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About EMERALD ELECTRONICS LTD

EMERALD ELECTRONICS LTD is an(a) Active company incorporated on 17/12/2018 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There is currently 1 active director 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 ELECTRONICS LTD?

EMERALD ELECTRONICS LTD is currently Active. It was registered on 17/12/2018 .

Where is EMERALD ELECTRONICS LTD located?

EMERALD ELECTRONICS LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does EMERALD ELECTRONICS LTD do?

EMERALD ELECTRONICS LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for EMERALD ELECTRONICS LTD?

The latest filing was on 11/06/2024: Compulsory strike-off action has been suspended.