Company NameEmerald B Limited
Company StatusDissolved
Company Number06621328
CategoryPrivate Limited Company
Incorporation Date17 June 2008 (12 years ago)
Dissolution Date10 July 2018 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Helen Victoria Gibson
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Eton Avenue
London
NW3 3ET
Director NameMr Darryn Stanley Gibson
Date of BirthJuly 1965 (Born 55 years ago)
NationalityNew Zealander
StatusClosed
Appointed18 October 2008(4 months after company formation)
Appointment Duration9 years, 8 months (closed 10 July 2018)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressEnbrook Park Sandgate High Street
Sandgate
Folkestone
Kent
CT20 3SE

Location

Registered Address59b Eton Avenue
London
NW3 3ET
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

1 at £1Ms Helen Victoria Gibson
100.00%
Ordinary

Financials

Year2014
Net Worth£758
Cash£758

Accounts

Latest Accounts30 June 2017 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

16 July 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
16 July 2017Notification of Helen Victoria Gibson as a person with significant control on 18 June 2016 (2 pages)
26 March 2017Micro company accounts made up to 30 June 2016 (4 pages)
30 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
(6 pages)
23 April 2016Micro company accounts made up to 30 June 2015 (4 pages)
23 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 July 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
8 July 2013Director's details changed for Mr Darryn Gibson on 4 February 2013 (2 pages)
8 July 2013Director's details changed for Mr Darryn Gibson on 4 February 2013 (2 pages)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 July 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Ms Helen Victoria Gibson on 17 June 2010 (2 pages)
17 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 August 2009Return made up to 17/06/09; full list of members (3 pages)
17 August 2009Director appointed mr darryn stanley gibson (2 pages)
17 June 2008Incorporation (18 pages)