EMERALD INVESTMENTS (GB) LIMITED
Active - Accounts Filed
General Information
NAME
EMERALD INVESTMENTS (GB) LIMITED
COMPANY NUMBER
07907258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
27/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2012
02/05/2012
LUPFAW 352 LIMITED
LEEDS
LS1 4DL
Rsm Central Square, 5th Floor
29 Wellington Street
Leeds
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERALD INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD INVESTMENTS (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2014 - Present (10 years and 2 months) Born in Jun 1940 (age: 84) |
Active | Director |
Current: 11 Past: 308 |
View Report |
|
10/12/2021 - Present (3years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
12/01/2012 - Present (12 years and 11 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
|
12/01/2012 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Elizabeth Clare Woollam (918789089) Appointed |
| 14/12/2021 | David Fordham (916218999) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 20/11/2019 | David Fordham (926421080) has left the board |
| 20/11/2019 | New Board Member David Fordham (916218999) Appointed |
| 12/11/2019 | Nigel Martin Fozard (919497763) has left the board |
| 12/11/2019 | New Board Member David Fordham (926421080) Appointed |
| 19/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Change in Reg. Office |
| 31/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 07/01/2016 | New Board Member Nigel Martin Fozard (919497763) Appointed |
| 07/01/2016 | Elizabeth Clare Woollam (915504090) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Elizabeth Clare Woollam (915504090) Appointed |
| 29/01/2015 | Elizabeth Woollam (919146426) has left the board |
| 20/01/2015 | New Annual Return filed |
| 27/10/2014 | Stuart Ralph Poppleton (919136671) has left the board |
| 27/10/2014 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 06/10/2014 | New Board Member Elizabeth Woollam (919146426) Appointed |
| 06/10/2014 | New Board Member Stuart Ralph Poppleton (919136671) Appointed |
| 24/01/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
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