Emerald Wellness Limited

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dissolved
Unknown

Emerald Wellness Limited

04496145•Private Limited With Share Capital

22 Regent Street, Nottingham, NG15BQ

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Incorporated

26/07/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Emerald Wellness Limited (04496145) is a private limited with share capital incorporated on 26/07/2002 (23 years old) and registered in nottingham, NG15BQ. The company operates under SIC code 86900 and is classified as Unknown.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 26/07/2002
NG15BQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
steve dennis whatley
director
C
colin hall
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2020
Resolution
Category:Resolution
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2020
Legacy
Category:Accounts
Date:04-01-2020
Legacy
Category:Other
Date:04-01-2020
Legacy
Category:Other
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Address
Date:16-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:05-11-2003
Legacy
Category:Capital
Date:26-09-2003
Legacy
Category:Officers
Date:21-08-2003
Legacy
Category:Officers
Date:21-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Address
Date:07-12-2002
Legacy
Category:Address
Date:31-10-2002

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2021
Filing Date14/02/2020
Latest Accounts31/03/2019

Trading Addresses

22 Regent Street, Nottingham, NG15BQRegistered
City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire, NG15FS

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Contact

22 Regent Street, Nottingham, NG15BQ