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Home > England & Wales Companies > EMERALD GLOBAL LIMITED
Company Information for

EMERALD GLOBAL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
01497756
Private Limited Company
In Administration

Company Overview

About Emerald Global Ltd
EMERALD GLOBAL LIMITED was founded on 1980-05-21 and has its registered office in London. The organisation's status is listed as "In Administration". Emerald Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMERALD GLOBAL LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1B
 
Previous Names
EMERALD TRAVEL LIMITED30/08/2001
Filing Information
Company Number 01497756
Company ID Number 01497756
Date formed 1980-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB340584759  
Last Datalog update: 2021-05-05 06:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name EMERALD GLOBAL LIMITED
The following companies were found which have the same name as EMERALD GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD GLOBAL GROUP LIMITED 56 BAKER STREET LONDON W1U 7BU Active Company formed on the 2008-03-31
EMERALD GLOBAL COMMUNICATIONS LIMITED UNIT 1, TRIDENT BUSINESS PARK POSEIDON WAY TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6SW Active Company formed on the 2015-03-28
EMERALD GLOBAL E-SOLUTIONS LLC 5944 155TH AVE SE BELLEVUE WA 980065122 Dissolved Company formed on the 2014-11-20
EMERALD GLOBAL ENTERPRISE LIMITED FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA Active Company formed on the 2015-09-25
EMERALD GLOBAL SOURCING & CONSULTING, INC. 2043 PARKDALE DR. KINGWOOD Texas 77339 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-12
EMERALD GLOBAL PLACEMENT, INC. 3900 S. PARADISE ROAD SUITE 120 LAS VEGAS NV 89109 Permanently Revoked Company formed on the 2003-10-16
EMERALD GLOBAL TRADING LIMITED 47 FARROW ROAD LEEDS LS12 3TB Active Company formed on the 2016-07-11
EMERALD GLOBAL AIR SERVICES LIMITED AETA PLACE GORTNAKESH CAVAN CO CAVAN CO. CAVAN, CAVAN, IRELAND Active Company formed on the 2016-03-07
EMERALD GLOBAL PTY LTD NSW 2758 Active Company formed on the 2008-10-03
EMERALD GLOBAL PTE. LTD. SHENTON WAY Singapore 068808 Dissolved Company formed on the 2008-09-12
EMERALD GLOBAL VENTURES PTE. LTD. CROSS STREET Singapore 048424 Active Company formed on the 2016-01-19
Emerald Global Trading Company Limited Unknown Company formed on the 2013-12-27
EMERALD GLOBAL E-SOLUTIONS LIMITED Active Company formed on the 2015-06-08
EMERALD GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED 20 POTTERNE CLOSE POTTERNE CLOSE PUTNEY LONDON UNITED KINGDOM SW19 6RX Active Company formed on the 2017-01-10
EMERALD GLOBAL ENTERPRISES, INC. 50 MENORES AVE. CORAL GABLES FL 33134 Inactive Company formed on the 2008-09-22
EMERALD GLOBAL, INC. 387 NE 70TH STREET MIAMI FL 33138 Inactive Company formed on the 2011-04-20
EMERALD GLOBAL FUNDING INC Delaware Unknown
EMERALD GLOBAL PROPERTIES LLC Delaware Unknown
EMERALD GLOBAL LIMITED LIABILITY COMPANY Georgia Unknown
EMERALD GLOBAL INCORPORATED California Unknown

Company Officers of EMERALD GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
FONG SING NGWONG
Company Secretary 1991-11-21
LYE FONG LEE
Director 1994-04-05
GABRIEL NGWONG
Director 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FONG SING NGWONG EMERALD TRAVEL LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
FONG SING NGWONG EMERALD GLOBAL GROUP LIMITED Company Secretary 2008-03-31 CURRENT 2008-03-31 Active
FONG SING NGWONG PEOPLE'S TRAVEL LIMITED Company Secretary 2003-02-03 CURRENT 2003-02-03 Active
LYE FONG LEE EMERALD TRAVEL LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
LYE FONG LEE EMERALD GLOBAL GROUP LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
LYE FONG LEE PEOPLE'S TRAVEL LIMITED Director 2003-02-03 CURRENT 2003-02-03 Active
GABRIEL NGWONG EMERALD TRAVEL LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
GABRIEL NGWONG EMERALD GLOBAL GROUP LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
GABRIEL NGWONG PEOPLE'S TRAVEL LIMITED Director 2003-02-03 CURRENT 2003-02-03 Active

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
2021-05-04AM03Statement of administrator's proposal
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560016
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 56 Baker Street London W1U 7BU England
2021-04-20AM01Appointment of an administrator
2021-01-26RP04CS01
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560014
2020-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD WU
2020-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560013
2020-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES WU
2020-09-23PSC07CESSATION OF GABRIEL NG WONG NG WONG AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560016
2020-07-23AP01DIRECTOR APPOINTED MR PETER JAMES WU
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL NGWONG
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560015
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014977560011
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-23RP04CS01Second filing of Confirmation Statement dated 21/11/2016
2019-09-19AP01DIRECTOR APPOINTED MISS MARIAH BINTI HAMID
2019-09-18RES01ADOPT ARTICLES 18/09/19
2019-09-09TM02Termination of appointment of Fong Sing Ngwong on 2019-09-02
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560014
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-11-26CS01Clarification A second filed CS01 (Statement of capital change) was registered on 23/09/2019.
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 3 Lower Ground Floor Highbury Crescent London N5 1RN England
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 207 Regent Street London W1B 4nd
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560013
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560012
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560011
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014977560010
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-24AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 1St Floor 15/16 New Burlington Street London W1S 3BJ
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0121/11/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FONG SING NGWONG / 22/11/2010
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27SH0108/01/10 STATEMENT OF CAPITAL GBP 100000.00
2009-12-04AR0121/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL NGWONG / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYE FONG LEE / 04/12/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL NGWONG / 31/03/2009
2009-01-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-11-23363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-06-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/03
2003-11-13363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-16363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30CERTNMCOMPANY NAME CHANGED EMERALD TRAVEL LIMITED CERTIFICATE ISSUED ON 30/08/01
2001-02-22288cDIRECTOR'S PARTICULARS CHANGED
2001-02-22288cSECRETARY'S PARTICULARS CHANGED
2001-02-22363aRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2001-02-22288cDIRECTOR'S PARTICULARS CHANGED
2000-12-28353LOCATION OF REGISTER OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-02-24353LOCATION OF REGISTER OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06395PARTICULARS OF MORTGAGE/CHARGE
1997-12-31363aRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-17288cDIRECTOR'S PARTICULARS CHANGED
1996-12-17363aRETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1996-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-14
Fines / Sanctions
No fines or sanctions have been issued against EMERALD GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding BARCLAYS BANK PLC
2016-01-19 Outstanding HABIB BANK AG ZURICH
2015-02-06 Outstanding HABIB BANK AG ZURICH
2014-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT AND SERVICE CHARGE DEPOSIT DEED 2008-04-03 Outstanding LAZARI INVESTMENTS LIMITED
CHARGE OF DEPOSIT 2007-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF CASH DEPOSIT 1998-02-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE ON CASH DEPOSITS 1996-01-29 Satisfied GIROBANK PLC
CHARGE ON DEPOSIT 1994-03-31 Satisfied BANK OF CHINA
MORTGAGE DEBENTURE 1991-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1981-10-09 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1981-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1981-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

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 GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD GLOBAL LIMITED registering or being granted any patents
Domain Names

EMERALD GLOBAL LIMITED owns 25 domain names.

etours-africa.co.uk   etours-america.co.uk   etours-americas.co.uk   etours-china.co.uk   etours-cricket.co.uk   etours-flights.co.uk   etours-japan.co.uk   etours-malaysia.co.uk   etours-online.co.uk   etours-rugby.co.uk   etours-thailand.co.uk   etours-vietnam.co.uk   etours.co.uk   etoursflights.co.uk   etoursmalaysia.co.uk   etoursthailand.co.uk   emerald-travel.co.uk   emerald.co.uk   emeraldglobal.co.uk   emeraldjapan.co.uk   faresrus.co.uk   ebusinesstravel.co.uk   econsol.co.uk   ebookem.co.uk   airfaresrus.co.uk  

Trademarks
We have not found any records of EMERALD GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD GLOBAL 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 (79110 - Travel agency activities) as EMERALD GLOBAL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD GLOBAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEMERALD GLOBAL LIMITEDEvent Date2021-04-14
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2021-000605 (Company Number 01497756 ) EMERALD GLOBAL LIMITED Trading Name: People’s Travel Limited, Sa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD GLOBAL 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 GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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