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Emerald Circle Management Ltd

Emerald Circle Management Ltd is a dissolved company incorporated on 26 June 2012 with the registered office located in London, Greater London. Emerald Circle Management Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 20 November 2014 (10 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
08118562
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Stuart Malcolm Honey
Director • Marketing Director • British • Lives in England • Born in Aug 1961
Mr Zac Gazit
Director • Business Manager • Israeli • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Emerald Circle Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 20 Nov 2014
Registered Address Changed
12 Years Ago on 10 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Aug 2013
Registered Address Changed
12 Years Ago on 15 Mar 2013
Brian Allin Resigned
12 Years Ago on 13 Mar 2013
Geoffrey Ognall Resigned
12 Years Ago on 27 Feb 2013
Accounting Period Extended
12 Years Ago on 17 Dec 2012
Ivor Tucker Resigned
12 Years Ago on 17 Dec 2012
Mr Stuart Malcolm Honey Appointed
12 Years Ago on 14 Dec 2012
Mr Brian Reginald Allin Appointed
12 Years Ago on 14 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2014
Registered office address changed from 49 Crooked Usage London N3 3EU England on 10 September 2013
Submitted on 10 Sep 2013
Statement of affairs with form 4.19
Submitted on 29 Aug 2013
Appointment of a voluntary liquidator
Submitted on 29 Aug 2013
Resolutions
Submitted on 29 Aug 2013
Registered office address changed from 22 Hanover Square London W1S 1JA United Kingdom on 15 March 2013
Submitted on 15 Mar 2013
Termination of appointment of Brian Allin as a director
Submitted on 13 Mar 2013
Termination of appointment of Geoffrey Ognall as a director
Submitted on 27 Feb 2013
Termination of appointment of Ivor Tucker as a director
Submitted on 17 Dec 2012
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Repayment History
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