| Company Name | Emerging Edge Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06839620 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2009(15 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Sleeman |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2009(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 01 November 2016) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mrs Melanie Jane Mary Matthews |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 January 2011(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 November 2016) |
| Role | Strategic Advisor |
| Country of Residence | New Zealand |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Nicholas Andrew Wrigley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 November 2016) |
| Role | Energy Project Develper |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Daniel Alexander Roberts |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2013(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 01 November 2016) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Maria Grazia Donatella Wrigley |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 33 St. James Square London SW1Y 4JS |
| Director Name | Mr Nicholas Andrew Wrigley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2009(1 month, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 18 October 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Woodside Grove Road Seal Kent TN15 0LE |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Alexander Roberts 25.00% Ordinary |
|---|---|
| 1 at £1 | James Sleeman 25.00% Ordinary |
| 1 at £1 | Melanie Jane Mary Matthews 25.00% Ordinary |
| 1 at £1 | Nicholas Andrew Wrigley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,421 |
| Cash | £3,177 |
| Current Liabilities | £76,599 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2016 | Application to strike the company off the register (6 pages) |
| 3 August 2016 | Application to strike the company off the register (6 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Appointment of Daniel Alexander Roberts as a director (2 pages) |
| 17 May 2013 | Appointment of Daniel Alexander Roberts as a director (2 pages) |
| 17 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 17 May 2013 | Statement of capital following an allotment of shares on 15 May 2013
|
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Appointment of Mrs. Melanie Jane Mary Matthews as a director (2 pages) |
| 14 February 2011 | Appointment of Mrs. Melanie Jane Mary Matthews as a director (2 pages) |
| 10 February 2011 | Appointment of Mr. Nicholas Andrew Wrigley as a director (2 pages) |
| 10 February 2011 | Appointment of Mr. Nicholas Andrew Wrigley as a director (2 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Appointment of James Sleeman as a director (3 pages) |
| 3 February 2010 | Appointment of James Sleeman as a director (3 pages) |
| 12 January 2010 | Termination of appointment of Nicholas Wrigley as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Nicholas Wrigley as a director (2 pages) |
| 20 May 2009 | Director appointed nicholas andrew wrigley (3 pages) |
| 20 May 2009 | Director appointed nicholas andrew wrigley (3 pages) |
| 23 April 2009 | Appointment terminated director maria wrigley (1 page) |
| 23 April 2009 | Appointment terminated director maria wrigley (1 page) |
| 6 March 2009 | Incorporation (35 pages) |
| 6 March 2009 | Incorporation (35 pages) |