EMERALD TOPCO LIMITED
Company is dissolved
General Information
NAME
EMERALD TOPCO LIMITED
COMPANY NUMBER
09019417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
www.phlexglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/04/2014
03/07/2014
DE FACTO 2110 LIMITED
BUCKINGHAMSHIRE
HP23 5AE
Telephone: 01494720420
TPS: No
St Peters House Church Yard
Tring
Buckinghamshire
HP23 5AE
Credit Risk Overview
Want to learn more about EMERALD TOPCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERTURE BIDCO LIMITED | Company is dissolved | View Report |
| EMERALD TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
Credit Risk Overview
Want to learn more about EMERALD TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
30/04/2014 - 03/07/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERTURE TOPCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO II LIMITED | Company is dissolved | View Report |
| OVERTURE BIDCO LIMITED | Company is dissolved | View Report |
| EMERALD TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
| EMERALD BIDCO LIMITED | Company is dissolved | View Report |
| NET SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MIDCO 2 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 28/01/2024 | New Accounts filed |
| 17/07/2023 | Monika Isabell Rese (929212271) has left the board |
| 17/07/2023 | Thomas Stefan Dobmeyer (929061586) has left the board |
| 17/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 17/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Anthony David Johnson (918526244) has left the board |
| 17/02/2022 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 17/02/2022 | New Board Member Thomas Stefan Dobmeyer (929061586) Appointed |
| 17/02/2022 | New Board Member Monika Isabell Rese (929212271) Appointed |
| 17/02/2022 | John McNeill (925920778) has left the board |
| 17/02/2022 | Karen Jane Roy (918973068) has left the board |
| 14/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Anthony David Johnson (918526244) Appointed |
| 24/12/2019 | Jacqueline Susan Veness (921695960) has left the board |
| 10/10/2019 | New Accounts filed |
| 07/06/2019 | New Board Member John McNeill (925920778) Appointed |
| 07/06/2019 | Richard James Riegel (919685896) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 23/12/2016 | Matthew James Legg (918938256) has left the board |
| 23/12/2016 | Stella Mary Donoghue (905038696) has left the board |
| 23/12/2016 | Peter James McNaney (916887394) has left the board |
| 23/12/2016 | Steve James Kent (908896826) has left the board |
| 23/12/2016 | Kevin Paul Reynolds (910162519) has left the board |
| 26/10/2016 | New Board Member Jacqueline Susan Veness (921695960) Appointed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 06/01/2016 | Alan Douglas Payne (918191261) has left the board |
| 07/12/2015 | New Board Member Kevin Paul Reynolds (910162519) Appointed |
| 07/12/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 29/04/2015 | Richard Riegel (919686770) has left the board |
| 29/04/2015 | New Board Member Richard Riegel (919685896) Appointed |
| 21/04/2015 | New Board Member Richard Riegel (919686770) Appointed |
| 22/09/2014 | Steven Kent (919083281) has left the board |
| 22/09/2014 | New Board Member Steve James Kent (908896826) Appointed |
| 12/09/2014 | New Board Member Steven Kent (919083281) Appointed |
| 18/08/2014 | New Board Member Stephen Bonnard (919016748) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
