Company NameEmerald Fox Limited
Company StatusDissolved
Company Number08125861
CategoryPrivate Limited Company
Incorporation Date2 July 2012(11 years, 10 months ago)
Dissolution Date7 July 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Christopher Graham Hill
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address107-111 Fleet Street
London
EC4A 2AB

Location

Registered Address107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£52,607
Cash£75,984
Current Liabilities£23,774

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 July 2017Final Gazette dissolved following liquidation (1 page)
7 July 2017Final Gazette dissolved following liquidation (1 page)
7 April 2017Return of final meeting in a members' voluntary winding up (7 pages)
7 April 2017Return of final meeting in a members' voluntary winding up (7 pages)
24 January 2017Liquidators' statement of receipts and payments to 5 November 2016 (3 pages)
24 January 2017Liquidators' statement of receipts and payments to 5 November 2016 (3 pages)
23 November 2015Registered office address changed from 9 Green End Gardens Hemel Hempstead Herts HP1 1SN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 23 November 2015 (2 pages)
23 November 2015Registered office address changed from 9 Green End Gardens Hemel Hempstead Herts HP1 1SN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 23 November 2015 (2 pages)
17 November 2015Declaration of solvency (3 pages)
17 November 2015Appointment of a voluntary liquidator (1 page)
17 November 2015Appointment of a voluntary liquidator (1 page)
17 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
(1 page)
17 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
(1 page)
17 November 2015Declaration of solvency (3 pages)
23 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 September 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
3 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
2 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
21 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)