The Black Emerald Group (UK) Ltd.

Company Name	The Black Emerald Group (UK) Ltd.
Company Status	Dissolved
Company Number	04869184
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eric John Urbani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	18 August 2003(same day as company formation)
Role	Merchant Banker
Country of Residence	United States
Correspondence Address	30 Percy Street London W1T 2DB

Secretary Name	Mr Alexander Charles Benedict De Meyer
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Hasker Street London SW3 2LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	The Black Emerald Group Ltd (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Sofia House 48 Church Stret Hamilton Hm12 Bermuda

Secretary Name	Incorporated Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2008)
Correspondence Address	210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL

Location

Registered Address	30 Percy Street London W1T 2DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

117.8k at £1	Black Emerald Group Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,731
Current Liabilities	£2,420

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
14 January 2015	Application to strike the company off the register (3 pages)
14 January 2015	Application to strike the company off the register (3 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 117,816 (3 pages)
6 October 2014	Accounts made up to 31 December 2013 (2 pages)
6 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 117,816 (3 pages)
6 October 2014	Accounts made up to 31 December 2013 (2 pages)
30 September 2013	Director's details changed for Mr Eric John Urbani on 31 December 2011 (2 pages)
30 September 2013	Director's details changed for Mr Eric John Urbani on 31 December 2011 (2 pages)
30 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
30 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 25 September 2013 (1 page)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (17 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 105,925 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 105,925 (3 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
15 April 2010	Termination of appointment of Alexander De Meyer as a secretary (1 page)
15 April 2010	Termination of appointment of Alexander De Meyer as a secretary (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Location of register of members (1 page)
21 August 2009	Return made up to 18/08/09; full list of members (3 pages)
21 August 2009	Appointment terminated secretary the black emerald group LTD (1 page)
21 August 2009	Appointment terminated secretary the black emerald group LTD (1 page)
21 August 2009	Return made up to 18/08/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
7 July 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Registered office changed on 23/03/2009 from, 4-5 park place, london, SW1A 1LP (1 page)
23 March 2009	Registered office changed on 23/03/2009 from, 4-5 park place, london, SW1A 1LP (1 page)
28 October 2008	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
28 October 2008	Secretary appointed alexander de meyer (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 51 faraday road, london, W10 5SF (1 page)
28 October 2008	Secretary appointed alexander de meyer (1 page)
28 October 2008	Appointment terminated secretary incorporated company secretaries LIMITED (1 page)
28 October 2008	Registered office changed on 28/10/2008 from, 51 faraday road, london, W10 5SF (1 page)
3 September 2008	Return made up to 18/08/08; full list of members (3 pages)
3 September 2008	Return made up to 18/08/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 18/08/07; no change of members (7 pages)
12 November 2007	Return made up to 18/08/07; no change of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 51B faraday road, london, W10 5SF (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 51B faraday road, london, W10 5SF (1 page)
26 September 2006	Return made up to 18/08/06; full list of members (7 pages)
26 September 2006	Return made up to 18/08/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Registered office changed on 06/07/06 from: 7TH floor dudley house, 169 piccadilly, london, W1J 9EH (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 7TH floor dudley house, 169 piccadilly, london, W1J 9EH (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2004	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 June 2004	Registered office changed on 16/06/04 from: flat 25, torridon house, randolph gardens, london, NW6 5HP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: flat 25, torridon house, randolph gardens, london, NW6 5HP (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Incorporation (17 pages)
18 August 2003	Incorporation (17 pages)
18 August 2003	Secretary resigned (1 page)

The Black Emerald Group (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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