| Company Name | Emerald Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05511994 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2005(18 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sameer Ahuja |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2014(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 August 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | JNV Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2005(same day as company formation) |
| Correspondence Address | 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET |
| Director Name | Mrs Kiran Ahuja |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Western Beach 36 Hanover Avenue London E16 1DZ |
Location
| Registered Address | 7 Redbridge Lane East Redbridge Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kiran Ahuja 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,893 |
| Cash | £71 |
| Current Liabilities | £14,857 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 21 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 2 July 2014 | Appointment of Mr Sameer Ahuja as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Kiran Ahuja as a director (1 page) |
| 2 July 2014 | Appointment of Mr Sameer Ahuja as a director (2 pages) |
| 2 July 2014 | Termination of appointment of Kiran Ahuja as a director (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 25 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 February 2013 | Previous accounting period shortened from 30 May 2012 to 30 April 2012 (1 page) |
| 28 February 2013 | Previous accounting period shortened from 30 May 2012 to 30 April 2012 (1 page) |
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 July 2010 | Secretary's details changed for Jnv Services Limited on 16 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Secretary's details changed for Jnv Services Limited on 16 July 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
| 30 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Director's change of particulars / kiran ahuja / 01/11/2007 (1 page) |
| 14 August 2008 | Director's change of particulars / kiran ahuja / 01/11/2007 (1 page) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page) |
| 30 May 2008 | Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page) |
| 5 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Ad 22/07/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 July 2005 | Ad 22/07/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Incorporation (12 pages) |
| 18 July 2005 | Incorporation (12 pages) |