Emerald Power Generation Limited

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dissolved

Emerald Power Generation Limited

04000107•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

23/05/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Emerald Power Generation Limited (04000107) is a private limited with share capital incorporated on 23/05/2000 (25 years old) and registered in london, EC4Y8BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 23/05/2000
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lee stuart warren
director
H
hugh ogg finlay
director

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Made Up Date
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Made Up Date
Category:Accounts
Date:13-12-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Address
Date:01-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Address
Date:21-01-2003
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Officers
Date:24-06-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Address
Date:15-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2001
Resolution
Category:Resolution
Date:26-07-2000
Resolution
Category:Resolution
Date:26-07-2000
Resolution
Category:Resolution
Date:26-07-2000
Resolution
Category:Resolution
Date:26-07-2000
Legacy
Category:Accounts
Date:26-07-2000
Memorandum Articles
Category:Incorporation
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Address
Date:11-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2000
Legacy
Category:Officers
Date:04-07-2000
Legacy
Category:Officers
Date:04-07-2000
Incorporation Company
Category:Incorporation
Date:23-05-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date22/09/2011
Latest Accounts31/12/2010

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB