| Company Name | Star Emerald Ltd |
|---|---|
| Director | Soobaschand Seebaluck |
| Company Status | Active |
| Company Number | 07279236 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cowper Street First Floor London EC2A 4AP |
| Director Name | Mr Soobaschand Seebaluck |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Director Name | Mr Luca Gregoric |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 June 2014(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | Slovenia |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2013(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2014) |
| Correspondence Address | Ground Floor Right 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 18 June 2018 | Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 26 June 2017 | Notification of Vajra Trust Care of Asia Trust New Zealand Ltd as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Notification of Vajra Trust Care of Asia Trust New Zealand Ltd as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Vajra Trust Care of Asia Trust New Zealand Ltd as a person with significant control on 26 June 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (8 pages) |
| 25 July 2016 | Second filing of the annual return made up to 9 June 2016 (16 pages) |
| 25 July 2016 | Second filing of the annual return made up to 9 June 2016 (16 pages) |
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 January 2016 | Termination of appointment of Luca Gregoric as a director on 1 December 2015 (1 page) |
| 11 January 2016 | Termination of appointment of Luca Gregoric as a director on 1 December 2015 (1 page) |
| 1 December 2015 | Appointment of Mr Soobaschand Seebaluck as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Mr Soobaschand Seebaluck as a director on 1 December 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 14 January 2015 | Termination of appointment of Soobaschand Seebaluck as a director on 31 December 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Finsbury Secretaries Limited as a secretary on 31 December 2014 (1 page) |
| 14 January 2015 | Termination of appointment of Soobaschand Seebaluck as a director on 31 December 2014 (1 page) |
| 14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Finsbury Secretaries Limited as a secretary on 31 December 2014 (1 page) |
| 14 January 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 June 2014 | Appointment of Mr. Luca Gregoric as a director (2 pages) |
| 24 June 2014 | Appointment of Mr. Luca Gregoric as a director (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 August 2013 | Appointment of Finsbury Secretaries Limited as a secretary (2 pages) |
| 9 August 2013 | Appointment of Finsbury Secretaries Limited as a secretary (2 pages) |
| 19 June 2013 | Director's details changed for Mr Soobaschand Seebaluck on 9 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Director's details changed for Mr Soobaschand Seebaluck on 9 June 2013 (2 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 19 June 2013 | Director's details changed for Mr Soobaschand Seebaluck on 9 June 2013 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 1 August 2012 (1 page) |
| 11 June 2012 | Director's details changed for Mr Soobaschland Seebaluck on 9 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr Soobaschland Seebaluck on 9 June 2012 (2 pages) |
| 11 June 2012 | Director's details changed for Mr Soobaschland Seebaluck on 9 June 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 16 February 2011 (1 page) |
| 16 February 2011 | Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG England on 16 February 2011 (1 page) |
| 9 June 2010 | Incorporation
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| 9 June 2010 | Incorporation
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