| Company Name | Emerald B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621328 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mrs Helen Victoria Gibson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Eton Avenue London NW3 3ET |
| Director Name | Mr Darryn Stanley Gibson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 October 2008(4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 10 July 2018) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE |
Location
| Registered Address | 59b Eton Avenue London NW3 3ET |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Helen Victoria Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £758 |
| Cash | £758 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 16 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 16 July 2017 | Notification of Helen Victoria Gibson as a person with significant control on 18 June 2016 (2 pages) |
| 16 July 2017 | Notification of Helen Victoria Gibson as a person with significant control on 18 June 2016 (2 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 26 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 23 April 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 23 April 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Director's details changed for Mr Darryn Gibson on 4 February 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Darryn Gibson on 4 February 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Darryn Gibson on 4 February 2013 (2 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Ms Helen Victoria Gibson on 17 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Ms Helen Victoria Gibson on 17 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 17 August 2009 | Director appointed mr darryn stanley gibson (2 pages) |
| 17 August 2009 | Director appointed mr darryn stanley gibson (2 pages) |
| 17 June 2008 | Incorporation (18 pages) |
| 17 June 2008 | Incorporation (18 pages) |