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Emerald 3 Limited

Emerald 3 Limited is a dissolved company incorporated on 29 December 2010 with the registered office located in London, City of London. Emerald 3 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07479235
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Exchequer Court 33 St Mary Axe
London
EC3A 8AA
Same address for the past 14 years
Telephone
02073694800
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Dec 1969
Director • English • Lives in England • Born in Aug 1964
Director • Dutch • Lives in UK • Born in Aug 1970
Emerald 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£167K
Decreased by £15K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.86M
Increased by £156.47M (+34%)
Total Liabilities
-£211.73M
Decreased by £11.85M (-5%)
Net Assets
£410.12M
Increased by £168.32M (+70%)
Debt Ratio (%)
34%
Decreased by 13.99% (-29%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 1 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
Mr Claudio Bertora Appointed
3 Years Ago on 26 Oct 2022
Simon Paul Crowe Resigned
3 Years Ago on 3 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 1 Dec 2022
Resolutions
Submitted on 23 Nov 2022
Solvency Statement dated 23/11/22
Submitted on 23 Nov 2022
Statement by Directors
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Statement of capital on 23 November 2022
Submitted on 23 Nov 2022
Satisfaction of charge 074792350005 in full
Submitted on 22 Nov 2022
Repayment History
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