Company number 07907258
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address RSM, 2 WHITEHALL QUAY, LEEDS, LS1 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EMERALD INVESTMENTS (GB) LIMITED are www.emeraldinvestmentsgb.co.uk, and www.emerald-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Emerald Investments Gb Limited is a Private Limited Company.
The company registration number is 07907258. Emerald Investments Gb Limited has been working since 12 January 2012.
The present status of the company is Active. The registered address of Emerald Investments Gb Limited is Rsm 2 Whitehall Quay Leeds Ls1 4hg. The company`s financial liabilities are £134.66k. It is £26.33k against last year. The cash in hand is £90.2k. It is £-54.7k against last year. And the total assets are £107.12k, which is £-41.78k against last year. BUCKLEY, Gavin is a Director of the company. FOZARD, Nigel Martin is a Director of the company. POPPLETON, Stuart Ralph is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director WOOLLAM, Elizabeth Clare has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
emerald investments (gb) Key Finiance
LIABILITIES
£134.66k
+24%
CASH
£90.2k
-38%
TOTAL ASSETS
£107.12k
-29%
All Financial Figures
Current Directors
Resigned Directors
Director
LUPFAW FORMATIONS LIMITED
Resigned: 01 May 2012
Appointed Date: 12 January 2012
Persons With Significant Control
Gavin Buckley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EMERALD INVESTMENTS (GB) LIMITED Events
06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 June 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 17 more events
02 May 2012
Company name changed lupfaw 352 LIMITED\certificate issued on 02/05/12
-
RES15 ‐
Change company name resolution on 2012-05-01
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NM01 ‐
Change of name by resolution
01 May 2012
Termination of appointment of Lupfaw Formations Limited as a director
01 May 2012
Termination of appointment of Kevin Emsley as a director
01 May 2012
Appointment of Mr Gavin Buckley as a director
12 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted