This company is commonly known as Emrald Risk Consulting Ltd. The company was founded 27 years ago and was given the registration number 03238071. The firm's registered office is in NORTH CHINGFORD. You can find them at Suite 7 Meridian House, 62 Station Road, North Chingford, London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EMRALD RISK CONSULTING LTD |
|---|---|---|
| Company Number | : | 03238071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1996 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 7 Meridian House, 62 Station Road, North Chingford, London, England, E4 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 746, Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 15 August 1996 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Secretary | 15 August 1996 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 05 May 1998 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Corporate Nominee Secretary | 15 August 1996 | Active |
| Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU | Corporate Secretary | 19 April 2000 | Active |
| 35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 15 August 1996 | Active |
| Mr Ralf Arnim Zoeller | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Suite 746, Kemp House, Islington, United Kingdom, EC1V 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Officers | Change person director company with change date. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-25 | Gazette | Gazette filings brought up to date. | Download |
| 2013-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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