| Company Name | Emerald Look Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810537 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Luther Antoine Yahnick Denis |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 07 August 2018(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 October 2023) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 17002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
| Director Name | Mr Ivan Antonio Molino Alvarez |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 25 Str. And Cuba Ave. De La Fuente, Bldg.212 Panama Panama 7 |
| Secretary Name | Mr Henry Alexander Rosas Morales |
|---|---|
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | 50 Street, Global Bank Tower Seventh Floor No 7-E Panama City Panama |
| Director Name | Mr Diego Jacinto Batista Valdes |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 08 May 2014(8 years after company formation) |
| Appointment Duration | 1 year (resigned 08 May 2015) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Pan De Azucar Lote 14, Build.2, Floor 4 San Miquelita Panama City - |
| Secretary Name | Mario Antonio Alvarado Castillo |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2014(8 years after company formation) |
| Appointment Duration | 1 year (resigned 08 May 2015) |
| Role | Company Director |
| Correspondence Address | Vista Alegra Quinta Norte 232-A Arraijan Panama City - |
| Director Name | Ms Sandra Gina Esparon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 08 May 2015(9 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 August 2018) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street Fitzrovia London W1T 1DG |
Location
| Registered Address | Unit 17002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Polymer Invest Corp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 24 August 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 8 June 2020 | Change of details for Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2019 | Registered office address changed from Suite 1, 5 Percy Street Fitzrovia London W1T 1DG to Unit 17002, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF on 2 September 2019 (1 page) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2018 | Termination of appointment of Sandra Gina Esparon as a director on 7 August 2018 (1 page) |
| 7 August 2018 | Appointment of Mr Luther Antoine Yahnick Denis as a director on 7 August 2018 (2 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 14 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Notification of Alexander Khodos as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 13 May 2015 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 May 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Mario Antonio Alvarado Castillo as a secretary on 8 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Appointment of Ms Sandra Gina Esparon as a director on 8 May 2015 (2 pages) |
| 11 May 2015 | Appointment of Ms Sandra Gina Esparon as a director on 8 May 2015 (2 pages) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Diego Jacinto Batista Valdes as a director on 8 May 2015 (1 page) |
| 11 May 2015 | Appointment of Ms Sandra Gina Esparon as a director on 8 May 2015 (2 pages) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Suite 1, 5 Percy Street Fitzrovia London W1T 1DG on 8 May 2015 (1 page) |
| 16 June 2014 | Termination of appointment of Henry Rosas Morales as a secretary (1 page) |
| 16 June 2014 | Appointment of Mario Antonio Alvarado Castillo as a secretary (2 pages) |
| 16 June 2014 | Termination of appointment of Henry Rosas Morales as a secretary (1 page) |
| 16 June 2014 | Termination of appointment of Ivan Molino Alvarez as a director (1 page) |
| 16 June 2014 | Appointment of Mario Antonio Alvarado Castillo as a secretary (2 pages) |
| 16 June 2014 | Appointment of Diego Jacinto Batista Valdes as a director (2 pages) |
| 16 June 2014 | Termination of appointment of Ivan Molino Alvarez as a director (1 page) |
| 16 June 2014 | Appointment of Diego Jacinto Batista Valdes as a director (2 pages) |
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 November 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 May 2006 | Incorporation (13 pages) |
| 9 May 2006 | Incorporation (13 pages) |