Emeralda Limited in Business Park Cardiff, CF23 8RS

Description

Data updated on: 11-12-2017

Registered with number 02306078 thirty six years ago, Emeralda Limited had been a private limited company until Tuesday 31st October 2017 - the day it was dissolved. The latest registration address was Elfed House Oak Tree Court, Mulburry Drive Cardiff Gate Business Park Cardiff.

Cicely G. and Cicely G. were the firm's directors and were managing the firm from 1991 to 2017.

The companies that controlled this firm were: Emeralda (1988) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cardiff at Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS and was registered as a PSC under the registration number 00189496.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	8 589	8 589	8 589	8 589	100

Balance Sheet
Debtors	9 636	9 636	9 636	9 636	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	8 489	8 489	8 489	8 489
Shareholder Funds	8 589	8 589	8 589	8 589	100

Other Financial Data
Creditors Due Within One Year	1 047	1 047	1 047	1 047
Net Current Assets Liabilities	8 589	8 589	8 589	8 589	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	8 589	8 589	8 589	8 589	100

Company staff

Cicely G.

Role: Director

Appointed: 20 June 1991

Latest update: 22 June 2023

Cicely G.

Role: Secretary

Appointed: 20 June 1991

Latest update: 22 June 2023

Cicely G.

Role: Director

Appointed: 15 March 1991

Latest update: 22 June 2023

People with significant control

Emeralda (1988) Limited

Address: Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 00189496

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 August 2017
Account last made up date	30 November 2015
Confirmation statement next due date	29 March 2020
Confirmation statement last made up date	15 March 2017

Annual Accounts 19 May 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	19 May 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	16 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	11 July 2016
Annual Accounts 19 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	19 August 2013

Emeralda Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cicely G.

Cicely G.

Cicely G.

Ralph G.

People with significant control

Emeralda (1988) Limited

Accounts Documents

Company filings

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