Active - Proposal to Strike off
Company Information for EMERALD 3 LIMITED
2nd Floor Exchequer Court 33 St Mary Axe, ST MARY AXE, London, EC3A 8AA,
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Company Registration Number
07479235
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EMERALD 3 LIMITED | ||
Legal Registered Office | ||
2nd Floor Exchequer Court 33 St Mary Axe ST MARY AXE London EC3A 8AA Other companies in EC3A | ||
Previous Names | ||
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Company Number | 07479235 | |
---|---|---|
Company ID Number | 07479235 | |
Date formed | 2010-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-12-29 | |
Return next due | 2023-01-12 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-06 13:51:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMERALD 3 LLC | 201 E FIFTH ST #2500 - CINCINNATI OH 45202 | Active | Company formed on the 1998-01-28 | |
EMERALD 3 DISTRIBUTION, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2007-03-12 | |
EMERALD 30 PTY LTD | QLD 4880 | Active | Company formed on the 1994-03-31 | |
EMERALD 300 INC | Idaho | Unknown | ||
Emerald 303 Holdings Inc. | Unknown | |||
EMERALD 3346 LLC | P.O. BOX 300384 Orange BROOKLYN NY 11230 | Active | Company formed on the 2015-01-23 | |
EMERALD 3315 LLC | 1530 MCDONALD AVENUE SUITE D BROOKLYN NY 11230 | Active | Company formed on the 2016-04-05 | |
EMERALD 33 LLC | 3530 Mystic Pointe Drive Aventura FL 33180 | Inactive | Company formed on the 2015-02-23 | |
EMERALD 34 WEST MAIN LLC | 777 CHESTNUT RIDGE RD SUITE 301 SPRING VALLEY NY 10977 | Active | Company formed on the 2015-12-17 | |
EMERALD 34, LLC | 75 VALENCIA AVENUE SUITE 703 CORAL GABLES FL 33134 | Active | Company formed on the 2013-09-06 | |
EMERALD 360 LIMITED | 4 ROPERS ROW PARK ROAD COMBS STOWMARKET SUFFOLK IP14 2JP | Active - Proposal to Strike off | Company formed on the 2012-05-25 | |
EMERALD 360 HOMES LTD | 278 NORTHFIELD AVENUE EALING LONDON W5 4UB | Active | Company formed on the 2020-10-02 | |
EMERALD 360 EVENTS LLC | 5806 NE 3RD ST RENTON WA 980595133 | Active | Company formed on the 2022-09-30 | |
EMERALD 3D RENDERINGS CANADA INC | British Columbia | Active | Company formed on the 2021-09-08 |
Officer | Role | Date Appointed |
---|---|---|
ROY ANTONY BURROWS |
||
SIMON PAUL CROWE |
||
KERYN LEE JAMES |
||
MARK ROBERT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SILVERBECK |
Director | ||
JOHN GEORGE ALEXANDER |
Director | ||
STEPHANE ROLAND ETROY |
Director | ||
STUART DOUGLAS SIMPSON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERM-EUROPE,LTD | Director | 2018-03-28 | CURRENT | 1987-06-03 | Active | |
EAGLE 4 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 5 LIMITED | Director | 2018-03-28 | CURRENT | 2005-12-05 | Active | |
EMERALD 2 LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2018-03-28 | CURRENT | 1995-11-20 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 1999-01-15 | Active | |
ERM HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2000-09-08 | Active | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
78 LEXHAM GARDENS MANAGEMENT CO LIMITED | Director | 2011-06-14 | CURRENT | 2000-08-09 | Active | |
ERM-EUROPE,LTD | Director | 2017-11-01 | CURRENT | 1987-06-03 | Active | |
EAGLE 4 LIMITED | Director | 2017-04-01 | CURRENT | 2005-10-14 | Active | |
EMERALD 2 LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-04 | Active | |
ERM WORLDWIDE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-04 | Active | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE LIMITED | Director | 2015-07-31 | CURRENT | 2011-03-04 | Active | |
EMERALD 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-03-04 | Active | |
ERM GROUP HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2005-10-14 | Active | |
ERM-EUROPE,LTD | Director | 2006-11-20 | CURRENT | 1987-06-03 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2006-11-20 | CURRENT | 1999-01-15 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2006-02-22 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2006-02-22 | CURRENT | 1995-11-20 | Active | |
ERM HOLDINGS LIMITED | Director | 2006-02-22 | CURRENT | 2000-09-08 | Active | |
EAGLE 4 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
EAGLE 5 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-11-23 USD 1 | |
RES11 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/11/22 | |
RES13 | Resolutions passed:
| |
SH01 | 22/11/22 STATEMENT OF CAPITAL USD 85852882.843 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074792350008 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO BERTORA | |
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | |
PSC05 | Change of details for Emerald 2 Limited as a person with significant control on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT PEARSON | |
CH01 | Director's details changed for Ms Sabine Hoefnagel on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED MS SABINE HOEFNAGEL | |
APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR | ||
AP01 | DIRECTOR APPOINTED MR DAVID JAMES MCARTHUR | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Ms Keryn Lee James on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL USD 1299655.343 | |
SH01 | 04/10/19 STATEMENT OF CAPITAL USD 1299652.343 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074792350004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074792350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KERYN LEE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;USD 1299651.343 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Andrew David Silverbeck on 2017-01-03 | |
RP04AR01 | Second filing of the annual return made up to 2015-12-29 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1299651.343 | |
AR01 | 29/12/15 FULL LIST | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;USD 1299651.343 | |
AR01 | 29/12/15 STATEMENT OF CAPITAL USD 1299651.3430 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mark Robert Pearson on 2015-08-20 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;USD 1299651.34 | |
SH19 | Statement of capital on 2015-03-19 USD 1,299,651.34 | |
CAP-SS | Solvency Statement dated 02/03/15 | |
RES13 | Resolutions passed:<ul><li>Reduce share prem a/c 02/03/2015<li>Reduce share prem a/c 02/03/2015</ul> | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074792350003 | |
AR01 | 29/12/13 FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 606524661.502 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED MR ROY ANTONY BURROWS | |
AR01 | 29/12/11 FULL LIST | |
RES13 | SECT 175 CONFLICT OF INTEREST 02/01/1011 | |
RES01 | ADOPT ARTICLES 02/01/1011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 14/07/2011 | |
RES01 | ALTER ARTICLES 14/07/2011 | |
AP01 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | |
AP01 | DIRECTOR APPOINTED MARK ROBERT PEARSON | |
SH01 | 25/07/11 STATEMENT OF CAPITAL USD 693820.502 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
RES13 | SUBDIVISION 21/07/2011 | |
SH02 | SUB-DIVISION 21/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SILVERBECK | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 665 LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
AP01 | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | |
SH01 | 13/05/11 STATEMENT OF CAPITAL USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT) | ||
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE MORTGAGE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD 3 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMERALD 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |