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Emerald Properties (London) Limited

Emerald Properties (London) Limited is a liquidation company incorporated on 16 November 1988 with the registered office located in Egham, Surrey. Emerald Properties (London) Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
02318207
Private limited company
Age
36 years
Incorporated 16 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3026 days
Awaiting first confirmation statement
Dated 16 May 2017
Was due on 30 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5552 days
For period 1 Oct30 Sep 2008 (1 year)
Accounts type is Small
Next accounts for period 30 September 2009
Was due on 30 June 2010 (15 years ago)
Contact
Address
Gladstone House 77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Irish • Born in Nov 1957
Director • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Overbury Avenue Property Management (Beckenham) Limited
Mr Ivor Desmond Marshall is a mutual person.
Active
Mulberry International Ltd
Mr Ivor Desmond Marshall is a mutual person.
Active
Sanger London Ltd
Mr Ivor Desmond Marshall is a mutual person.
Active
Emerald Meats (London) Limited
John McCarthy and Mr Ivor Desmond Marshall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
30 Sep 2008
For period 30 Sep30 Sep 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.76M
Decreased by £15.28K (-0%)
Total Liabilities
-£6.87M
Increased by £93.7K (+1%)
Net Assets
£2.88M
Decreased by £108.98K (-4%)
Debt Ratio (%)
70%
Increased by 1.07% (+2%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 9 Jul 2021
Liquidator Removed By Court
4 Years Ago on 9 Jul 2021
Liquidator Removed By Court
6 Years Ago on 5 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Jun 2019
Liquidator Removed By Court
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
9 Years Ago on 26 Nov 2015
Registered Address Changed
10 Years Ago on 13 Oct 2014
Declaration of Solvency
10 Years Ago on 9 Oct 2014
Registered Address Changed
11 Years Ago on 2 Jun 2014
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Documents
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 27 Nov 2024
Liquidators' statement of receipts and payments to 24 September 2023
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 24 September 2022
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 24 September 2021
Submitted on 18 Nov 2021
Removal of liquidator by court order
Submitted on 9 Jul 2021
Appointment of a voluntary liquidator
Submitted on 9 Jul 2021
Liquidators' statement of receipts and payments to 24 September 2020
Submitted on 7 Dec 2020
Appointment of a voluntary liquidator
Submitted on 5 Jun 2019
Removal of liquidator by court order
Submitted on 5 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Repayment History
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