EMERALD EXPRESS LTD
Non-Trading
General Information
NAME
EMERALD EXPRESS LTD
COMPANY NUMBER
12320963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
19/11/2019
(5years old)
WEBSITE
www.emeraldexpressllc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 3BW
c/o Taxaudit Accountants
170 Church Road
Mitcham
Surrey CR4 3BW
CR4 3BW
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 |
|---|---|
| 21/10/2024 | Mohammed Ali Akbar (931069885) has left the board |
| 21/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERALD EXPRESS 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 EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD EXPRESS LTD?
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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/11/2019 - 01/12/2020 (1years) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/11/2019 - 19/11/2019 (0 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/10/2024 | Mohammed Ali Akbar (931069885) has left the board |
| 21/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 02/07/2023 | New Accounts filed |
| 30/06/2023 | New Company Secretary Mohammed Ali Akbar (931069885) Appointed |
| 08/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | Fozia Kousar Akbar (928038882) has left the board |
| 06/12/2022 | New Board Member Akbar Amin Chughtai (930292829) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | Mohammed Amer Munir (925352093) has left the board |
| 29/10/2021 | Mohammed Amer Munir (925352093) has left the board |
| 05/03/2021 | New Board Member Fozia Kousar Akbar (928038882) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Mohammed Amer Munir (925352093) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 07/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Akbar Amin Chughtai (927082028) has left the board |
| 07/07/2020 | New Board Member Fozia Kousar Akbar (926449222) Appointed |
| 24/06/2020 | New Board Member Akbar Amin Chughtai (927082028) Appointed |
| 24/06/2020 | Fozia Kousar Akbar (926449222) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
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