Emerald Global Limited
Company Profile
dissolved
Emerald Global Limited
01497756•Private Limited With Share Capital
10 Fleet Place, London, EC4M7QS
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Incorporated
21/05/1980
Company Age
45 years
Directors
4
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Emerald Global Limited (01497756) is a private limited with share capital incorporated on 21/05/1980 (45 years old) and registered in london, EC4M7QS. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 21/05/1980
EC4M7QS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
1
Outstanding
2
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-05-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-03-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-07-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:08-07-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:24-06-2022
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:24-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-12-2021
Liquidation Miscellaneous
Category:Insolvency
Date:16-11-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-05-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:17-05-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:04-05-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-04-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Legacy
Category:Miscellaneous
Date:23-09-2019
Legacy
Category:Miscellaneous
Date:23-09-2019
Legacy
Category:Miscellaneous
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2019
Confirmation Statement
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed
Category:Mortgage
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Capital Allotment Shares
Category:Capital
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2003
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
10 Fleet Place, London, EC4M7QSRegistered
Related Companies
1
Contact
10 Fleet Place, London, EC4M7QS