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Emerald One Limited
Emerald One Limited is a dissolved company incorporated on 19 July 2012 with the registered office located in London, Greater London. Emerald One Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Company No
08150206
Private limited company
Age
13 years
Incorporated
19 July 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
Learn more about Emerald One Limited
Contact
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past
9 years
Companies in W1G 9TB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Eamonn Martin O'Connor
Director • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Hills Bloodstock (NH) Ltd
Eamonn Martin O'Connor is a mutual person.
Active
Quantum Leap Racing Breeding Ii Ltd
Eamonn Martin O'Connor is a mutual person.
Active
Trackside Consultancy Services Limited
Eamonn Martin O'Connor is a mutual person.
Active
Torres Strait Bloodstock Ltd
Eamonn Martin O'Connor is a mutual person.
Active
Toddletown Nursery And Daycare (Farnham) Ltd
Eamonn Martin O'Connor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
10 Oct 2015
For period
10 Jul
⟶
10 Oct 2015
Traded for
15 months
Cash in Bank
£39.47K
Increased by £15.82K (+67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.47K
Decreased by £8.74K (-18%)
Total Liabilities
-£550
Decreased by £4.65K (-89%)
Net Assets
£38.92K
Decreased by £4.09K (-10%)
Debt Ratio (%)
1%
Decreased by 9.39% (-87%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Apr 2016
Declaration of Solvency
9 Years Ago on 3 Apr 2016
Accounting Period Extended
9 Years Ago on 1 Apr 2016
Small Accounts Submitted
9 Years Ago on 1 Apr 2016
Inspection Address Changed
10 Years Ago on 29 Jul 2015
Registers Moved To Registered Address
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Small Accounts Submitted
10 Years Ago on 20 Apr 2015
Registered Address Changed
10 Years Ago on 7 Dec 2014
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Get Credit Report
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Documents
Submitted on 28 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2016
Registered office address changed from 14 Kingsway London SW14 7HS to 76 New Cavendish Street London W1G 9TB on 6 April 2016
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 3 Apr 2016
Appointment of a voluntary liquidator
Submitted on 3 Apr 2016
Resolutions
Submitted on 3 Apr 2016
Total exemption small company accounts made up to 10 October 2015
Submitted on 1 Apr 2016
Previous accounting period extended from 31 July 2015 to 10 October 2015
Submitted on 1 Apr 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 29 Jul 2015
Register(s) moved to registered office address 14 Kingsway London SW14 7HS
Submitted on 29 Jul 2015
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Repayment History
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