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Emergent UK 1 Ltd
Emergent UK 1 Ltd is a dissolved company incorporated on 3 October 2017 with the registered office located in London, Greater London. Emergent UK 1 Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 October 2019
(5 years ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10994065
Private limited company
Age
7 years
Incorporated
3 October 2017
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 Emergent UK 1 Ltd
Contact
Address
8 Sackville Street
London
W1S 3DG
Same address for the past
6 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neal Jon Rider
Director • Ceo • American • Lives in United States • Born in Oct 1961
Gen Ii Services (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Hotel Stansted Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
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Financials
Emergent UK 1 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 16 Jul 2019
Accounting Period Extended
6 Years Ago on 3 Jul 2019
Mr Neal Jon Rider Appointed
6 Years Ago on 26 Jun 2019
Angelika Torres Resigned
6 Years Ago on 26 Jun 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Crestbridge Uk Limited Appointed
6 Years Ago on 22 Jan 2019
Confirmation Submitted
6 Years Ago on 23 Oct 2018
Registered Address Changed
7 Years Ago on 30 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 16 Jul 2019
Resolutions
Submitted on 15 Jul 2019
Previous accounting period extended from 31 October 2018 to 31 December 2018
Submitted on 3 Jul 2019
Termination of appointment of Angelika Torres as a director on 26 June 2019
Submitted on 1 Jul 2019
Appointment of Mr Neal Jon Rider as a director on 26 June 2019
Submitted on 1 Jul 2019
Appointment of Crestbridge Uk Limited as a secretary on 22 January 2019
Submitted on 29 Jan 2019
Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 29 January 2019
Submitted on 29 Jan 2019
Confirmation statement made on 2 October 2018 with no updates
Submitted on 23 Oct 2018
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Repayment History
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