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Emerald Topco Limited

Emerald Topco Limited is a dissolved company incorporated on 30 April 2014 with the registered office located in Tring, Hertfordshire. Emerald Topco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09019417
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Emerald Topco Limited
Contact
Address
St Peters House
Church Yard
Tring
Buckinghamshire
HP23 5AE
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Chesham House Deansway Chesham HP5 2FW England
Telephone
Unreported
Email
Unreported
Website
Nse.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laurent Maurice Robert Couston
Director • French • Lives in France • Born in Sep 1964
Jonathan William Smithson Jeffery
Director • British • Lives in UK • Born in Jun 1974
Christopher Gauglitz
Director • German • Lives in Germany • Born in Oct 1978
Overture Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.98M
Decreased by £1.58M (-4%)
Total Liabilities
-£2.81M
Decreased by £1.98M (-41%)
Net Assets
£37.17M
Increased by £398K (+1%)
Debt Ratio (%)
7%
Decreased by 4.5% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Thomas Stefan Dobmeyer Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Christopher Gauglitz Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Laurent Maurice Robert Couston Appointed
2 Years 5 Months Ago on 31 Mar 2023
Monika Isabell Rese Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024
Submitted on 4 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 20 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 20 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Jan 2024
Resolutions
Submitted on 3 Nov 2023
Solvency Statement dated 31/10/23
Submitted on 3 Nov 2023
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Repayment History
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