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Company Information for

EMERALD CAPITAL LIMITED

HARBINSON MULHOLLAND, CENTREPOINT, ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI058193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emerald Capital Ltd
EMERALD CAPITAL LIMITED was founded on 2006-02-17 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Emerald Capital Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EMERALD CAPITAL LIMITED
 
Legal Registered Office
HARBINSON MULHOLLAND
CENTREPOINT
ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT2
 
Filing Information
Company Number NI058193
Company ID Number NI058193
Date formed 2006-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 06:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD CAPITAL LIMITED

Company Officers of EMERALD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JOHN HARBINSON
Company Secretary 2007-03-08
JEREMY JOHN HARBINSON
Director 2007-03-08
RICHARD JAMES TREACY
Director 2007-03-08
ROBERT DESMOND WILSON
Director 2006-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTA ANNA POLSON
Company Secretary 2006-03-20 2007-03-08
DOROTHY MAY KANE
Company Secretary 2006-02-17 2006-03-20
MALCOLM JOSEPH HARRISON
Director 2006-02-17 2006-03-20
DOROTHY MAY KANE
Director 2006-02-17 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JOHN HARBINSON MARIANNE TRUST Company Secretary 2000-12-21 CURRENT 2000-12-21 Active
JEREMY JOHN HARBINSON HARBINSON FORENSICS LTD Director 2018-05-01 CURRENT 2018-05-01 Active
JEREMY JOHN HARBINSON HARBINSON CONSULTING LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
JEREMY JOHN HARBINSON MARIANNE TRUST Director 2000-12-21 CURRENT 2000-12-21 Active
RICHARD JAMES TREACY DOWNSHIRE CAPITAL LIMITED Director 2006-04-04 CURRENT 2006-04-04 Dissolved 2015-11-17
ROBERT DESMOND WILSON DILSON HOMES LIMITED Director 2016-01-12 CURRENT 2014-04-02 Dissolved 2017-02-28
ROBERT DESMOND WILSON CARRICKFERGUS CARE CENTRE LIMITED Director 2014-08-25 CURRENT 2014-08-01 Dissolved 2017-02-28
ROBERT DESMOND WILSON GLENREE LIMITED Director 2013-10-08 CURRENT 2013-08-08 Dissolved 2017-02-28
ROBERT DESMOND WILSON BALLYBAY ESTATES LIMITED Director 2012-12-20 CURRENT 2010-07-01 Active
ROBERT DESMOND WILSON LARNE CARE CENTRE LIMITED Director 2009-08-28 CURRENT 2009-05-26 Active
ROBERT DESMOND WILSON WILSON CONSTRUCTION & ENGINEERING LTD Director 2009-08-28 CURRENT 2009-07-02 Active
ROBERT DESMOND WILSON BMC ESTATES LTD Director 2009-07-02 CURRENT 2009-07-02 Active
ROBERT DESMOND WILSON CITYSIDE MANAGEMENT COMPANY LIMITED Director 2008-11-28 CURRENT 2008-11-28 Dissolved 2017-02-28
ROBERT DESMOND WILSON CARNLOUGH MANAGEMENT COMPANY LIMITED Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-06-26
ROBERT DESMOND WILSON HILMAR PROPERTIES LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation
ROBERT DESMOND WILSON CARRAN DEVELOPMENTS LIMITED Director 2006-04-27 CURRENT 2006-03-29 Liquidation
ROBERT DESMOND WILSON STONEYBURN LIMITED Director 2005-06-09 CURRENT 2003-08-12 Liquidation
ROBERT DESMOND WILSON HOLYWOOD HOMES LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
ROBERT DESMOND WILSON ADELA PROPERTIES LTD Director 2003-02-26 CURRENT 2002-04-11 Liquidation
ROBERT DESMOND WILSON BAIKAL LIMITED Director 2003-02-26 CURRENT 1994-03-21 Active
ROBERT DESMOND WILSON WHITECHEST LTD Director 1992-06-02 CURRENT 1992-06-02 Liquidation
ROBERT DESMOND WILSON CHESTER HOMES LTD Director 1987-05-15 CURRENT 1987-05-15 Active
ROBERT DESMOND WILSON WHITEHEAD PRIVATE NURSING HOME LIMITED Director 1986-04-18 CURRENT 1986-04-18 Active
ROBERT DESMOND WILSON WILSON DEVELOPMENTS (N.I.) LIMITED Director 1984-10-05 CURRENT 1984-10-05 Liquidation
ROBERT DESMOND WILSON WHITEHEAD PROPERTIES LTD Director 1982-09-12 CURRENT 1982-09-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-20DS01APPLICATION FOR STRIKING-OFF
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-11-22AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-24AR0117/02/16 FULL LIST
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-23AR0117/02/15 FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2015 FROM HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD
2014-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-20AR0117/02/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0117/02/13 FULL LIST
2012-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-20AR0117/02/12 FULL LIST
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-28AR0117/02/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-19AR0117/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND WILSON / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES TREACY / 17/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARBINSON / 17/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY HARBINSON / 17/02/2010
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-12371S(NI)17/02/09 ANNUAL RETURN SHUTTLE
2008-12-18AC(NI)29/02/08 ANNUAL ACCTS
2008-02-27371S(NI)17/02/08 ANNUAL RETURN SHUTTLE
2007-12-05AC(NI)28/02/07 ANNUAL ACCTS
2007-03-2398-2(NI)RETURN OF ALLOT OF SHARES
2007-03-16296(NI)CHANGE OF DIRS/SEC
2007-03-16296(NI)CHANGE OF DIRS/SEC
2007-02-26371S(NI)17/02/07 ANNUAL RETURN SHUTTLE
2006-06-12RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-04296(NI)CHANGE OF DIRS/SEC
2006-04-04296(NI)CHANGE OF DIRS/SEC
2006-04-04295(NI)CHANGE IN SIT REG ADD
2006-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EMERALD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD CAPITAL LIMITED
Trademarks
We have not found any records of EMERALD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EMERALD CAPITAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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