| Company Name | Emerald Knight Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07065902 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2009(14 years, 5 months ago) |
| Dissolution Date | 13 November 2019 (4 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 | Mr Darrell Watson Dennhardt |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 36 Lomond Way Stevenage Hertfordshire SG1 6AJ |
| Secretary Name | Mr Neil Hiller |
|---|---|
| Status | Closed |
| Appointed | 04 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE |
Contact
| Website | www.emeraldknightconsultants.com/ |
|---|
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £72,357 |
| Cash | £48,289 |
| Current Liabilities | £72,166 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 December 2018 | Liquidators' statement of receipts and payments to 10 November 2018 (15 pages) |
| 6 December 2017 | Liquidators' statement of receipts and payments to 10 November 2017 (15 pages) |
| 6 December 2017 | Liquidators' statement of receipts and payments to 10 November 2017 (15 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 10 November 2016 (11 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 5 June 2016 (12 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 10 November 2016 (11 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 5 June 2016 (12 pages) |
| 22 November 2016 | Resignation of a liquidator (1 page) |
| 22 November 2016 | Resignation of a liquidator (1 page) |
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (17 pages) |
| 9 March 2016 | Liquidators statement of receipts and payments to 5 January 2016 (17 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (17 pages) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 23 June 2015 | Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ to C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ to C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY on 23 June 2015 (2 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (2 pages) |
| 13 June 2015 | Liquidators statement of receipts and payments to 5 June 2015 (6 pages) |
| 13 June 2015 | Certificate of removal of voluntary liquidator (1 page) |
| 13 June 2015 | Liquidators statement of receipts and payments to 5 June 2015 (6 pages) |
| 13 June 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (6 pages) |
| 13 June 2015 | Liquidators' statement of receipts and payments to 5 June 2015 (6 pages) |
| 13 June 2015 | Certificate of removal of voluntary liquidator (1 page) |
| 16 January 2015 | Registered office address changed from 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from 7 Kingshill Avenue St Albans Hertfordshire AL4 9QE to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 16 January 2015 (2 pages) |
| 15 January 2015 | Resolutions
|
| 15 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 January 2015 | Statement of affairs with form 4.19 (6 pages) |
| 15 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 August 2011 | Director's details changed for Mr Darrell Watson Dennhardt on 5 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Director's details changed for Mr Darrell Watson Dennhardt on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mr Darrell Watson Dennhardt on 5 August 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Incorporation
|
| 4 November 2009 | Incorporation
|