| Company Name | Emerald Facilities Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06624342 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2008(15 years, 10 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Amarildo Serafim |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Facilities Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Emerald Close Beckton London E16 3TS |
| Director Name | Kenneth Yemi Amasi |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Daiglen Drive South Ockendon Essex RM15 5RL |
| Director Name | Mr John Grant |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Facilities Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Wentworth Road London NW11 0RJ |
| Secretary Name | Mr John Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Wentworth Road London NW11 0RJ |
Contact
| Website | www.londonbraziliandriversassociation.org |
|---|
Location
| Registered Address | 12a Hartlepool Court London E16 2RL |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Serafim Amarildo 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,828 |
| Current Liabilities | £1,992 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 December 2013 | Registered office address changed from 15 Emerald Close Beckton London E16 3TS on 30 December 2013 (1 page) |
| 30 December 2013 | Registered office address changed from 15 Emerald Close Beckton London E16 3TS on 30 December 2013 (1 page) |
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Amarildo Serafim on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Amarildo Serafim on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Amarildo Serafim on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 19 June 2009 with a full list of shareholders (3 pages) |
| 21 April 2010 | Annual return made up to 19 June 2009 with a full list of shareholders (3 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 March 2009 | Appointment terminated director and secretary john grant (1 page) |
| 19 March 2009 | Appointment terminated director and secretary john grant (1 page) |
| 19 September 2008 | Appointment terminate, director kenneth yemi amasi logged form (1 page) |
| 19 September 2008 | Appointment terminate, director kenneth yemi amasi logged form (1 page) |
| 18 September 2008 | Appointment terminated director kenneth amasi (1 page) |
| 18 September 2008 | Appointment terminated director kenneth amasi (1 page) |
| 29 August 2008 | Director appointed kenneth yemi amasi (2 pages) |
| 29 August 2008 | Director appointed kenneth yemi amasi (2 pages) |
| 19 June 2008 | Incorporation (18 pages) |
| 19 June 2008 | Incorporation (18 pages) |