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Emerald Soft Systems

Emerald Soft Systems is a dissolved company incorporated on 19 September 1994 with the registered office located in Bristol, Bristol. Emerald Soft Systems was registered 30 years ago.
Status
Dissolved
Dissolved on 19 July 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02969439
Private unlimited company
Age
30 years
Incorporated 19 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hartwell House
Bristol
BS1 6AD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Software Consultants • British • Lives in UK • Born in Jan 1966
Director • Computer Consultant • British • Lives in UK • Born in Apr 1965
Ess Holdco
PSC
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Mutual Companies
Cyclamen Investments
Ms Elizabeth Anne Molyneux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£20.6M
Increased by £20.59M (+170582%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.85M
Increased by £76.81M (+221416%)
Total Liabilities
-£15.66M
Increased by £15.63M (+66805%)
Net Assets
£61.19M
Increased by £61.18M (+541923%)
Debt Ratio (%)
20%
Decreased by 47.08% (-70%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jul 2021
Voluntary Liquidator Appointed
5 Years Ago on 15 May 2020
Liquidator Removed By Court
5 Years Ago on 15 May 2020
Registered Address Changed
6 Years Ago on 14 Feb 2019
Declaration of Solvency
6 Years Ago on 13 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Feb 2019
Ms Elizabeth Anne Molyneux Details Changed
6 Years Ago on 30 Oct 2018
Elizabeth Anne Molyneux (PSC) Resigned
7 Years Ago on 9 Feb 2018
Ess Holdco (PSC) Appointed
7 Years Ago on 9 Feb 2018
Bruce John Molyneux (PSC) Resigned
7 Years Ago on 9 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2021
Resolutions
Submitted on 8 Apr 2021
Removal of liquidator by court order
Submitted on 15 May 2020
Appointment of a voluntary liquidator
Submitted on 15 May 2020
Liquidators' statement of receipts and payments to 18 January 2020
Submitted on 18 Feb 2020
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Hartwell House Bristol BS1 6AD on 14 February 2019
Submitted on 14 Feb 2019
Appointment of a voluntary liquidator
Submitted on 13 Feb 2019
Declaration of solvency
Submitted on 13 Feb 2019
Director's details changed for Ms Elizabeth Anne Molyneux on 30 October 2018
Submitted on 30 Oct 2018
Repayment History
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