General information

Name:

Emerald 3 Ltd

Office Address:

2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London

Number: 07479235

Incorporation date: 2010-12-29

Dissolution date: 2023-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07479235 fourteen years ago, Emerald 3 Limited had been a private limited company until 2023-02-28 - the time it was officially closed. The business official office address was 2nd Floor Exchequer Court 33, St Mary Axe London. The company was known under the name Dmwsl 665 up till 2011-07-12 when the business name got changed.

Claudio B., Sabine H. and David M. were the firm's directors and were managing the firm from 2022 to 2023.

The companies with significant control over this firm were as follows: Emerald 2 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 33 St Mary Axe, EC3A 8AA and was registered as a PSC under the reg no 07551799.

  • Previous company's names
  • Emerald 3 Limited 2011-07-12
  • Dmwsl 665 Limited 2010-12-29

Company staff

Claudio B.

Role: Director

Appointed: 26 October 2022

Latest update: 18 March 2023

Sabine H.

Role: Director

Appointed: 31 March 2022

Latest update: 18 March 2023

David M.

Role: Director

Appointed: 17 December 2021

Latest update: 18 March 2023

Roy B.

Role: Secretary

Appointed: 28 May 2012

Latest update: 18 March 2023

People with significant control

Emerald 2 Limited
Address: 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA
Legal authority Companies Act 2006 (Uk)
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 07551799
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 12 January 2023
Confirmation statement last made up date 29 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 23rd, November 2022
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

Similar companies nearby

Closest companies