EMERALD MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
EMERALD MIDCO 1 LIMITED
COMPANY NUMBER
09019478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2014
(10 years and 8 months old)
WEBSITE
NSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/04/2014
03/07/2014
DE FACTO 2111 LIMITED
BUCKINGHAMSHIRE
HP23 5AE
Chesham House
Deansway
Chesham
Buckinghamshire
HP5 2FW
St Peters House Church Yard
Tring
Buckinghamshire
HP23 5AE
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 TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
Credit Risk Overview
Want to learn more about EMERALD MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD MIDCO 1 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 Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 30/04/2014 - 03/07/2014 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERTURE TOPCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO II LIMITED | Company is dissolved | View Report |
| OVERTURE BIDCO LIMITED | Company is dissolved | View Report |
| EMERALD TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
| EMERALD BIDCO LIMITED | Company is dissolved | View Report |
| NET SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MIDCO 2 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 28/01/2024 | New Accounts filed |
| 17/07/2023 | Monika Isabell Rese (929212271) has left the board |
| 17/07/2023 | Thomas Stefan Dobmeyer (929258312) has left the board |
| 17/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 17/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Anthony David Johnson (918526244) has left the board |
| 17/02/2022 | New Board Member Monika Isabell Rese (929212271) Appointed |
| 17/02/2022 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 17/02/2022 | New Board Member Thomas Stefan Dobmeyer (929258312) Appointed |
| 17/02/2022 | John McNeill (925920776) has left the board |
| 17/02/2022 | Karen Jane Roy (918973068) has left the board |
| 15/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Anthony David Johnson (918526244) Appointed |
| 24/12/2019 | Jacqueline Susan Veness (911524578) has left the board |
| 10/10/2019 | New Accounts filed |
| 17/06/2019 | John McNeill (925920788) has left the board |
| 17/06/2019 | New Board Member John McNeill (925920776) Appointed |
| 07/06/2019 | Richard James Riegel (922123712) has left the board |
| 07/06/2019 | New Board Member John McNeill (925920788) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Richard James Riegel (922123712) Appointed |
| 23/12/2016 | Stella Mary Donoghue (905038696) has left the board |
| 27/10/2016 | New Board Member Jacqueline Susan Veness (911524578) Appointed |
| 19/07/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 31/07/2014 | Matthew Legg (918938256) has left the board |
| 31/07/2014 | Alan Douglas Payne (918191261) has left the board |
| 31/07/2014 | New Board Member Karen Roy (918973068) Appointed |
| 31/07/2014 | New Board Member Stella Mary Donoghue (905038696) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 17/07/2014 | TRAVERS SMITH SECRETARIES LIMITED (918730715) has left the board |
| 17/07/2014 | TRAVERS SMITH SECRETARIES LIMITED (918730716) has left the board |
| 17/07/2014 | TRAVERS SMITH LIMITED (918730713) has left the board |
| 17/07/2014 | Ihor Shershunovych (918502614) has left the board |
| 17/07/2014 | New Board Member Matthew Legg (918938256) Appointed |
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