Emerald One Limited
Company Profile
dissolved
Emerald One Limited
08150206•Private Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
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Incorporated
19/07/2012
Company Age
13 years
Directors
1
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Emerald One Limited (08150206) is a private limited with share capital incorporated on 19/07/2012 (13 years old) and registered in london, W1G9TB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 19/07/2012
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Filed Documents
23
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2016
Resolution
Category:Resolution
Date:03-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Change Sail Address Company
Category:Address
Date:23-07-2013
Move Registers To Sail Company
Category:Address
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Incorporation Company
Category:Incorporation
Date:19-07-2012
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date10/07/2017
Filing Date01/04/2016
Latest Accounts10/10/2015
Trading Addresses
76 New Cavendish Street, London, W1G9TBRegistered
Related Companies
4
Contact
76 New Cavendish Street, London, W1G9TB