This company is commonly known as Emerald 3 Limited. The company was founded 13 years ago and was given the registration number 07479235. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court 33, St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMERALD 3 LIMITED |
|---|---|---|
| Company Number | : | 07479235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 2010 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA | Secretary | 28 May 2012 | Active |
| 75, Linkway, London, United Kingdom, WS20 9AX | Director | 26 October 2022 | Active |
| 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA | Director | 31 March 2022 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 17 December 2021 | Active |
| Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW | Corporate Secretary | 29 December 2010 | Active |
| Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, Uk, EC3A 8AA | Director | 25 July 2011 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 28 March 2018 | Active |
| Warwick Court, Paternoster Square, London, England, EC4M 7DX | Director | 13 May 2011 | Active |
| 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA | Director | 01 April 2017 | Active |
| Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW | Director | 29 December 2010 | Active |
| 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA | Director | 28 July 2011 | Active |
| Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 13 July 2011 | Active |
| Warwick Court, Paternoster Square, London, England, EC4M 7DX | Director | 13 May 2011 | Active |
| Emerald 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-12-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-01 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-23 | Capital | Legacy. | Download |
| 2022-11-23 | Insolvency | Legacy. | Download |
| 2022-11-23 | Resolution | Resolution. | Download |
| 2022-11-22 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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