EMERALD INVESTMENTS (GB) LIMITED
LEEDS LUPFAW 352 LIMITED

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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

Director
BUCKLEY, Gavin
Appointed Date: 01 May 2012
64 years old

Director
FOZARD, Nigel Martin
Appointed Date: 01 December 2015
77 years old

Director
POPPLETON, Stuart Ralph
Appointed Date: 02 October 2014
85 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 01 May 2012
Appointed Date: 12 January 2012
72 years old

Director
WOOLLAM, Elizabeth Clare
Resigned: 01 December 2015
Appointed Date: 02 October 2014
54 years old

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
  • GBP 1

...
... 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
  • 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

EMERALD INVESTMENTS (GB) LIMITED Charges

14 February 2014
Charge code 0790 7258 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit f south quay lakeside boulevard doncaster t/no…
14 February 2014
Charge code 0790 7258 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit f south quay lakeside boulevard doncaster t/no…