Emerald 3 Limited

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dissolved
Unknown

Emerald 3 Limited

07479235•Private Limited With Share Capital

2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AA

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Incorporated

29/12/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Emerald 3 Limited (07479235) is a private limited with share capital incorporated on 29/12/2010 (15 years old) and registered in london, EC3A8AA. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/12/2010
EC3A8AA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david james mcarthur
director
S
sabine hoefnagel
director
C
claudio bertora
director
C
claudio bertora
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:28-02-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:13-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Legacy
Category:Capital
Date:23-11-2022
Legacy
Category:Insolvency
Date:23-11-2022
Resolution
Category:Resolution
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2016
Annual Return Company
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Legacy
Category:Capital
Date:19-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Legacy
Category:Insolvency
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Resolution
Category:Resolution
Date:07-11-2011
Memorandum Articles
Category:Incorporation
Date:31-08-2011
Resolution
Category:Resolution
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Incorporation Company
Category:Incorporation
Date:29-12-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date14/12/2021
Latest Accounts31/03/2021

Trading Addresses

2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AARegistered

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Contact

2Nd Floor Exchequer Court 33, St Mary Axe, London, EC3A8AA