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- EMERALD ELECTRONICS LTD
EMERALD ELECTRONICS LTD
Active - Accounts Filed
General Information
NAME
EMERALD ELECTRONICS LTD
COMPANY NUMBER
11730230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
17/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
21/05/2019
22/03/2021
UR FONE.COM LTD
View all previous names
Previous Names
21/05/2019 22/03/2021 UR FONE.COM LTD
08/01/2019 21/05/2019 MADINA IMPORT & EXPORT LTD
17/12/2018 08/01/2019 MADINA INVESTMENTS LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
---|---|
Date: 29/12/2022 | Event: Imtiaz Hussain (927519469) has left the board |
Date: 05/09/2022 | Event: Dani Ahmed (929938019) has left the board |
Date: 05/09/2022 | Event: Mohammed Amin Chughtai (929273353) has left the board |
Credit Risk Overview
Want to learn more about EMERALD ELECTRONICS LTD?
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 ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD ELECTRONICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/01/2022 - Present (2 years and 11 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/12/2018 - Present (5 years and 11 months) Born in Feb 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
17/12/2018 - Present (5 years and 11 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
17/12/2018 - 17/12/2018 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/12/2018 - Present (5 years and 11 months) Born in Jan 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
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 |
---|---|
Date: 29/12/2022 | Event: Imtiaz Hussain (927519469) has left the board |
Date: 05/09/2022 | Event: Dani Ahmed (929938019) has left the board |
Date: 05/09/2022 | Event: Mohammed Amin Chughtai (929273353) has left the board |
Date: 05/09/2022 | Event: Mohammed Shafiq (929180106) has left the board |
Date: 05/09/2022 | Event: New Board Member Rajesh Patel (929962971) Appointed |
Date: 29/08/2022 | Event: Raja Amraiz Yousaf (929929121) has left the board |
Date: 26/08/2022 | Event: Babar Amin (929831124) has left the board |
Date: 26/08/2022 | Event: New Company Secretary Dani Ahmed (929938019) Appointed |
Date: 24/08/2022 | Event: New Board Member Raja Amraiz Yousaf (929929121) Appointed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Company Secretary Babar Amin (929831124) Appointed |
Date: 27/07/2022 | Event: Mohammed Shafiq (929253654) has left the board |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: Amani Ashiq Mirza (929098567) has left the board |
Date: 23/02/2022 | Event: New Board Member Mohammed Amin Chughtai (929273353) Appointed |
Date: 16/02/2022 | Event: New Company Secretary Mohammed Shafiq (929253654) Appointed |
Date: 27/01/2022 | Event: Mohammed Amin Chughtai (929088804) has left the board |
Date: 27/01/2022 | Event: Mohammed Amin Chughtai (928930377) has left the board |
Date: 27/01/2022 | Event: New Board Member Mohammed Shafiq (929180106) Appointed |
Date: 27/01/2022 | Event: New Board Member Imtiaz Hussain (927519469) Appointed |
Date: 05/01/2022 | Event: Kamran Hussein (929094636) has left the board |
Date: 05/01/2022 | Event: New Board Member Amani Ashiq Mirza (929098567) Appointed |
Date: 03/01/2022 | Event: New Board Member Kamran Hussein (929094636) Appointed |
Date: 03/01/2022 | Event: New Board Member Kamran Hussein (929094636) Appointed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Company Secretary Mohammed Amin Chughtai (929088804) Appointed |
Date: 30/12/2021 | Event: Imtiaz Hussain (928339383) has left the board |
Date: 30/12/2021 | Event: Imtiaz Hussain (927519469) has left the board |
Date: 08/12/2021 | Event: New Board Member Mohammed Shafiq (929180106) Appointed |
Date: 08/12/2021 | Event: Mohammed Amin Chughtai (928930377) has left the board |
Date: 08/12/2021 | Event: Mohammed Amin Chughtai (929088804) has left the board |
Date: 08/12/2021 | Event: New Board Member Imtiaz Hussain (927519469) Appointed |
Date: 23/11/2021 | Event: New Board Member Mohammed Amin Chughtai (928930377) Appointed |
Date: 23/11/2021 | Event: New Board Member Mohammed Amin Chughtai (928930377) Appointed |
Date: 23/11/2021 | Event: New Board Member Mohammed Amin Chughtai (928930377) Appointed |
Date: 23/11/2021 | Event: New Board Member Mohammed Amin Chughtai (928930377) Appointed |
Date: 21/05/2021 | Event: New Company Secretary Imtiaz Hussain (928339383) Appointed |
Date: 21/05/2021 | Event: New Board Member Imtiaz Hussain (927519469) Appointed |
Date: 24/03/2021 | Event: New Company Secretary Babar Amin (928115502) Appointed |
Date: 24/03/2021 | Event: New Board Member Babar Amin (928115499) Appointed |
Date: 22/03/2021 | Event: New Company Secretary Mohammed Amer Munir (928102082) Appointed |
Date: 22/03/2021 | Event: New Board Member Mohammed Amer Munir (928102083) Appointed |
Date: 12/03/2021 | Event: New Company Secretary Babar Amin (928063909) Appointed |
Date: 12/02/2021 | Event: New Company Secretary Fahad Rehman (927952770) Appointed |
Date: 12/02/2021 | Event: Change in Reg. Office |
Date: 12/02/2021 | Event: New Board Member Fahad Rehman (927538164) Appointed |
Date: 03/11/2020 | Event: New Board Member Babat Amin (927598836) Appointed |
Date: 03/11/2020 | Event: Daniel Mohammad Kareem (927494564) has left the board |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
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