Company number 07847597
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address SUITE 34, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Michael Wolf on 15 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SMERALDO LTD. are www.smeraldo.co.uk, and www.smeraldo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smeraldo Ltd is a Private Limited Company.
The company registration number is 07847597. Smeraldo Ltd has been working since 15 November 2011.
The present status of the company is Active. The registered address of Smeraldo Ltd is Suite 34 67 68 Hatton Garden London Ec1n 8jy. . WOLF, Michael is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Michael Wolf
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SMERALDO LTD. Events
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Michael Wolf on 15 November 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
12 Dec 2015
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Suite 34 67-68 Hatton Garden London EC1N 8JY on 12 December 2015
...
... and 3 more events
04 Aug 2014
Total exemption small company accounts made up to 30 November 2013
04 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
07 Aug 2013
Total exemption small company accounts made up to 30 November 2012
05 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)