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Emerald Bio-Energy Limited

Emerald Bio-Energy Limited is a dissolved company incorporated on 7 December 2006 with the registered office located in London, Greater London. Emerald Bio-Energy Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 November 2018 (6 years ago)
Was 11 years old at the time of dissolution
Company No
06022545
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Percy Street
London
W1T 2DB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
-
Director • Coo & Cfo • Canadian • Lives in United States • Born in Jan 1963
Director • Investment Manager • British • Lives in UK • Born in Dec 1963
Secretary • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brightchance Ltd
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£923.59K
Increased by £918.74K (+18967%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Increased by £2.17M (+702%)
Total Liabilities
-£4.8K
Increased by £1.3K (+37%)
Net Assets
£2.47M
Increased by £2.17M (+709%)
Debt Ratio (%)
0%
Decreased by 0.94% (-83%)
Latest Activity
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Sep 2015
Declaration of Solvency
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 24 Apr 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Glenn Malcolm Smith Resigned
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 7 May 2014
Small Accounts Submitted
11 Years Ago on 28 Mar 2014
Registered Address Changed
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
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Documents
Submitted on 22 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2018
Liquidators' statement of receipts and payments to 7 September 2017
Submitted on 17 Nov 2017
Total exemption small company accounts made up to 30 June 2015
Submitted on 29 Oct 2015
Declaration of solvency
Submitted on 21 Sep 2015
Appointment of a voluntary liquidator
Submitted on 21 Sep 2015
Resolutions
Submitted on 21 Sep 2015
Annual return made up to 1 April 2015 with full list of shareholders
Submitted on 24 Apr 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Termination of appointment of Glenn Malcolm Smith as a director on 30 September 2014
Submitted on 25 Nov 2014
Repayment History
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