EMERALD TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

09019417

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 30/04/2014)

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

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 (15 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 090194170003 in part

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28/04/2023

Satisfaction of charge 090194170004 in full

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28/04/2023

Satisfaction of charge 090194170003 in full

View PDF (1 pages)

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 090194170004, created on 2022-10-25

View PDF (89 pages)

20/10/2022

Change of details for Overture Bidco Limited as a person with significant control on 2016-12-09

View PDF (2 pages)

27/07/2022

Termination of appointment of Anthony David Johnson as a director on 2022-07-15

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

31/03/2022

Registered office address changed from Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ to Chesham House Deansway Chesham HP5 2FW on 2022-03-31

View PDF (1 pages)

24/03/2022

Resolutions

View PDF (4 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (28 pages)

03/03/2022

Registration of charge 090194170003, created on 2022-02-24

View PDF (86 pages)

15/02/2022

Appointment of Mr Jonathan William Smithson Jeffery as a director on 2022-01-24

View PDF (2 pages)

15/02/2022

Appointment of Monika Isabell Rese as a director on 2022-01-24

View PDF (2 pages)

15/02/2022

Appointment of Thomas Stefan Dobmeyer as a director on 2022-01-24

View PDF (2 pages)

15/02/2022

Termination of appointment of Karen Jane Roy as a director on 2022-02-11

View PDF (1 pages)

15/02/2022

Termination of appointment of John Mcneill as a director on 2022-02-11

View PDF (1 pages)

08/02/2022

Satisfaction of charge 090194170001 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 090194170002 in full

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (34 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

10/11/2021

Registration of charge 090194170002, created on 2021-11-08

View PDF (50 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

17/01/2020

Resolutions

View PDF (1 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (7 pages)

14/01/2020

Appointment of Mr Anthony David Johnson as a director on 2020-01-07

View PDF (2 pages)

20/12/2019

Termination of appointment of Jacqueline Susan Veness as a director on 2019-12-04

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/06/2019

Appointment of Mr John Mcneill as a director on 2019-03-28

View PDF (2 pages)

05/06/2019

Termination of appointment of Richard James Riegel as a director on 2019-03-28

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

11/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

07/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (9 pages)

13/02/2017

Resolutions

View PDF (34 pages)

11/02/2017

Resolutions

View PDF (4 pages)

10/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2017

Registration of charge 090194170001, created on 2017-01-26

View PDF (57 pages)

13/01/2017

Resolutions

View PDF (4 pages)

10/01/2017

Redenomination of shares. Statement of capital 2016-12-09

View PDF (14 pages)

21/12/2016

Termination of appointment of Matthew James Legg as a director on 2016-12-09

View PDF (1 pages)

21/12/2016

Termination of appointment of Stella Mary Donoghue as a director on 2016-12-09

View PDF (1 pages)

21/12/2016

Termination of appointment of Kevin Paul Reynolds as a director on 2016-12-09

View PDF (1 pages)

21/12/2016

Termination of appointment of Peter James Mcnaney as a director on 2016-12-09

View PDF (1 pages)

21/12/2016

Termination of appointment of Steve James Kent as a director on 2016-12-09

View PDF (1 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

27/10/2016

Second filing of the annual return made up to 2016-04-30

View PDF (36 pages)

24/10/2016

Appointment of Ms Jacqueline Susan Veness as a director on 2016-10-21

View PDF (2 pages)

14/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-27

View PDF (18 pages)

15/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-27

View PDF (18 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (13 pages)

11/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

02/01/2016

Termination of appointment of Alan Douglas Payne as a director on 2015-12-18

View PDF (1 pages)

03/12/2015

Appointment of Mr Kevin Paul Reynolds as a director on 2015-11-19

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-08

View PDF (13 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-04-12

View PDF (13 pages)

25/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (13 pages)

30/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

17/04/2015

Appointment of Mr Richard Riegel as a director on 2015-04-13

View PDF (2 pages)

19/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (15 pages)

10/09/2014

Appointment of Steven Kent as a director on 2014-07-11

View PDF (3 pages)

30/08/2014

Termination of appointment of Stephen Bonnard as a director on 2014-08-08

View PDF (2 pages)

30/08/2014

Appointment of Matthew Legg as a director on 2014-08-08

View PDF (3 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-11

View PDF (16 pages)

14/08/2014

Appointment of Stephen Bonnard as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (3 pages)

29/07/2014

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, United Kingdom to Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ on 2014-07-29

View PDF (2 pages)

29/07/2014

Termination of appointment of Matthew Legg as a director on 2014-07-11

View PDF (2 pages)

29/07/2014

Appointment of Peter Mcnaney as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Appointment of Karen Roy as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Appointment of Stella Mary Donoghue as a director on 2014-07-11

View PDF (3 pages)

29/07/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/07/2014

Change of share class name or designation

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29/07/2014

Sub-division of shares on 2014-07-11

View PDF (5 pages)

29/07/2014

Resolutions

View PDF (57 pages)

29/07/2014

Resolutions

View PDF (57 pages)

15/07/2014

Appointment of Alan Douglas Payne as a director on 2014-07-03

View PDF (3 pages)

15/07/2014

Appointment of Matthew Legg as a director on 2014-07-03

View PDF (3 pages)

15/07/2014

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England on 2014-07-15

View PDF (2 pages)

15/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-07-03

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15/07/2014

Termination of appointment of Travers Smith Limited as a director on 2014-07-03

View PDF (2 pages)

15/07/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-07-03

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15/07/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-07-03

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10/07/2014

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England on 2014-07-10

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03/07/2014

Certificate of change of name

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30/04/2014

Incorporation

View PDF (16 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

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
Johnson, Anthony David	Director	07/01/2020 - 15/07/2022	10
Dobmeyer, Thomas Stefan	Director	24/01/2022 - 31/03/2023	18
Rese, Monika Isabell	Director	24/01/2022 - 31/03/2023	8
Couston, Laurent Maurice Robert	Director	31/03/2023 - Present	15
Gauglitz, Christopher	Director	31/03/2023 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About EMERALD TOPCO LIMITED

EMERALD TOPCO 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 2 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 TOPCO LIMITED?

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

Where is EMERALD TOPCO LIMITED located?

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

What does EMERALD TOPCO LIMITED do?

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

What is the latest filing for EMERALD TOPCO LIMITED?

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