EMERALD 3 LIMITED
Company is dissolved
General Information
NAME
EMERALD 3 LIMITED
COMPANY NUMBER
07479235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
www.emeraldislandrentals.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
29/12/2010
12/07/2011
DMWSL 665 LIMITED
LONDON
EC3A 8AA
Telephone: 02073694800
TPS: No
2nd Floor Exchequer Court 33
St Mary Axe
London
EC3A 8AA
Telephone: 73694800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD 2 LIMITED | Active - Accounts Filed | View Report |
| EMERALD 3 LIMITED | Company is dissolved | View Report |
| EAGLE 3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 02/08/2024 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 13/05/2024 | New Board Member Claudio Bertora (930159155) Appointed |
Credit Risk Overview
Want to learn more about EMERALD 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Claudio Bertora (932611163) Appointed |
| 02/08/2024 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 13/05/2024 | New Board Member Claudio Bertora (930159155) Appointed |
| 29/12/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 12/12/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 11/12/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 08/12/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 04/12/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 09/08/2023 | New Board Member Claudio Bertora (930159155) Appointed |
| 15/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Claudio Bertora (930159155) Appointed |
| 18/10/2022 | Simon Paul Crowe (916105621) has left the board |
| 26/09/2022 | Mark Robert Pearson (904258635) has left the board |
| 07/04/2022 | Mark Robert Pearson (904258635) has left the board |
| 06/04/2022 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 31/03/2022 | New Board Member Mark Robert Pearson (904258635) Appointed |
| 05/01/2022 | Keryn Lee James (922867293) has left the board |
| 27/12/2021 | New Board Member David James McArthur (929084610) Appointed |
| 21/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 10/04/2018 | Andrew David Silverbeck (919501114) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 07/04/2017 | John George Alexander (911722239) has left the board |
| 07/04/2017 | New Board Member Keryn Lee James (922867293) Appointed |
| 13/01/2017 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 13/01/2017 | Andrew David Silverbeck (906860327) has left the board |
| 10/01/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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