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Emerald Meats (London) Limited
Emerald Meats (London) Limited is a liquidation company incorporated on 31 May 1983 with the registered office located in Egham, Surrey. Emerald Meats (London) Limited was registered 42 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
4 years ago
Company No
01727616
Private limited company
Age
42 years
Incorporated
31 May 1983
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3161 days
Awaiting first confirmation statement
Dated
27 February 2017
Was due on
13 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5609 days
For period
1 Oct
⟶
30 Sep 2008
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2009
Was due on
30 June 2010
(15 years ago)
Learn more about Emerald Meats (London) Limited
Contact
Update Details
Address
Gladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past
12 years
Companies in TW20 9HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Wendy McCarthy
Director • British • Born in Oct 1959
John McCarthy
Director • Irish • Born in Nov 1957
Ivor Desmond Marshall
Director • British • Lives in UK • Born in Dec 1956
Ms Loraine Helen Turner
Secretary • British • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mulberry International Ltd
Ms Loraine Helen Turner and Ivor Desmond Marshall are mutual people.
Active
Overbury Avenue Property Management (Beckenham) Limited
Ivor Desmond Marshall is a mutual person.
Active
Sanger London Ltd
Ivor Desmond Marshall is a mutual person.
Active
Emerald Properties (London) Limited
Ivor Desmond Marshall and John McCarthy are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
£111.77K
Decreased by £31.23K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Increased by £565.99K (+20%)
Total Liabilities
-£1.93M
Increased by £518.38K (+37%)
Net Assets
£1.4M
Increased by £47.61K (+4%)
Debt Ratio (%)
58%
Increased by 6.87% (+13%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
4 Years Ago on 8 Jul 2021
Liquidator Appointed
6 Years Ago on 5 Jun 2019
Liquidator Appointed
6 Years Ago on 14 Jan 2019
Insolvency Filed
8 Years Ago on 24 Nov 2016
Insolvency Filed
9 Years Ago on 25 Nov 2015
Insolvency Filed
10 Years Ago on 20 Nov 2014
Registered Address Changed
12 Years Ago on 9 Oct 2013
Liquidator Appointed
12 Years Ago on 8 Oct 2013
Court Order to Wind Up
12 Years Ago on 8 Oct 2013
Court Order to Wind Up
12 Years Ago on 27 Aug 2013
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Get Credit Report
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Documents
Progress report in a winding up by the court
Submitted on 18 Nov 2024
Progress report in a winding up by the court
Submitted on 14 Nov 2023
Progress report in a winding up by the court
Submitted on 9 Nov 2022
Progress report in a winding up by the court
Submitted on 23 Nov 2021
Appointment of a liquidator
Submitted on 8 Jul 2021
Notice of removal of liquidator by court
Submitted on 8 Jul 2021
Progress report in a winding up by the court
Submitted on 8 Dec 2020
Appointment of a liquidator
Submitted on 5 Jun 2019
Notice of removal of liquidator by court
Submitted on 5 Jun 2019
Appointment of a liquidator
Submitted on 14 Jan 2019
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Repayment History
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