EMERALD MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

09019478

Incorporation date

30/04/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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

View PDF (1 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

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

View PDF (34 pages)

20/01/2024

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

View PDF (14 pages)

04/01/2024

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

View PDF (3 pages)

03/11/2023

Resolutions

View PDF (1 pages)

03/11/2023

Solvency Statement dated 31/10/23

View PDF (1 pages)

03/11/2023

Statement of capital on 2023-11-03

View PDF (3 pages)

03/11/2023

Statement by Directors

View PDF (1 pages)

13/07/2023

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

View PDF (2 pages)

13/07/2023

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

View PDF (2 pages)

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

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

28/04/2023

Satisfaction of charge 090194780003 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 090194780004 in full

View PDF (1 pages)

07/03/2023

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

View PDF (34 pages)

07/03/2023

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

View PDF (12 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 090194780004, created on 2022-10-25

View PDF (89 pages)

19/10/2022

Notification of Emerald Topco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2022

Cessation of Overture Topco Limited as a person with significant control on 2016-12-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EMERALD MIDCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

24/04/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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	03/07/2014 - 11/07/2014	38
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	30/04/2014 - 03/07/2014	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	30/04/2014 - 03/07/2014	737

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EMERALD MIDCO 1 LIMITED

EMERALD MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 30/04/2014 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 MIDCO 1 LIMITED?

EMERALD MIDCO 1 LIMITED is currently Dissolved. It was registered on 30/04/2014 and dissolved on 17/09/2024.

Where is EMERALD MIDCO 1 LIMITED located?

EMERALD MIDCO 1 LIMITED is registered at St Peters House, Church Yard, Tring, Buckinghamshire HP23 5AE.

What does EMERALD MIDCO 1 LIMITED do?

EMERALD MIDCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMERALD MIDCO 1 LIMITED?

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