| Company Name | Emerald Hill Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08972557 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Kuljit Suri |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Oswald Road Southall Middlesex UB1 1HJ |
| Director Name | Mr Manoj Suri |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2018(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Oswald Road Southall UB1 1HJ |
Contact
| Website | emeraldhillconsulting.com |
|---|
Location
| Registered Address | 133 Oswald Road Southall Middlesex UB1 1HJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kuljit Suri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112 |
| Current Liabilities | £13,339 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 17 July 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2019 | Registered office address changed from 1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB England to 133 Oswald Road Southall Middlesex UB1 1HJ on 18 March 2019 (1 page) |
| 19 June 2018 | Change of details for Mrs Kuljit Suri as a person with significant control on 12 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 19 June 2018 | Appointment of Mr Manoj Suri as a director on 12 June 2018 (2 pages) |
| 19 June 2018 | Notification of Manoj Suri as a person with significant control on 12 June 2018 (2 pages) |
| 19 June 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 1 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 7 April 2016 | Director's details changed for Kuljit Suri on 7 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Director's details changed for Kuljit Suri on 7 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 1st Floor, 44-50 the Broadway Southall Middlesex UB1 1QB on 7 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 31 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|