Company number 08514244
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 1ST FLOOR, 115 PARK STREET, LONDON, W1K 7AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 10,000
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-04
. The most likely internet sites of EMERALD COMPANY (UK) LIMITED are www.emeraldcompanyuk.co.uk, and www.emerald-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Emerald Company Uk Limited is a Private Limited Company.
The company registration number is 08514244. Emerald Company Uk Limited has been working since 02 May 2013.
The present status of the company is Active. The registered address of Emerald Company Uk Limited is 1st Floor 115 Park Street London W1k 7ap. . TINY, N'Gunu Olivio Noronha is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
EMERALD COMPANY (UK) LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
06 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-04
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 1 more events
01 Jul 2014
Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 1 July 2014
16 May 2014
Company name changed advantage advisory service (uk) LTD\certificate issued on 16/05/14
-
RES15 ‐
Change company name resolution on 2014-05-15
-
NM01 ‐
Change of name by resolution
09 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
06 Aug 2013
Director's details changed for N'gunu Olivio Noronha Tiny on 8 July 2013
02 May 2013
Incorporation