| Company Name | Emerald Properties (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023784 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 10 June 2011 (12 years, 10 months ago) |
Directors
| Director Name | Mr Paul Jeremy Adler |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Blenheim Terrace London NW8 0EH |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2011 | Notice of move from Administration to Dissolution on 4 March 2011 (18 pages) |
| 10 March 2011 | Administrator's progress report to 4 March 2011 (18 pages) |
| 10 March 2011 | Administrator's progress report to 4 March 2011 (18 pages) |
| 10 March 2011 | Administrator's progress report to 4 March 2011 (18 pages) |
| 10 March 2011 | Notice of move from Administration to Dissolution (18 pages) |
| 13 October 2010 | Administrator's progress report to 10 September 2010 (18 pages) |
| 13 October 2010 | Administrator's progress report to 10 September 2010 (18 pages) |
| 7 June 2010 | Statement of administrator's proposal (32 pages) |
| 7 June 2010 | Statement of administrator's proposal (32 pages) |
| 26 May 2010 | Result of meeting of creditors (30 pages) |
| 26 May 2010 | Result of meeting of creditors (30 pages) |
| 11 May 2010 | Statement of administrator's proposal (31 pages) |
| 11 May 2010 | Statement of administrator's proposal (31 pages) |
| 12 April 2010 | Statement of affairs with form 2.14B (5 pages) |
| 12 April 2010 | Statement of affairs with form 2.14B (5 pages) |
| 22 March 2010 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 22 March 2010 (2 pages) |
| 18 March 2010 | Appointment of an administrator (1 page) |
| 18 March 2010 | Appointment of an administrator (1 page) |
| 8 December 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 7 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 August 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 5 August 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 16 May 2007 | Particulars of mortgage/charge (4 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 12 May 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 21 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Incorporation (14 pages) |
| 8 December 2006 | Incorporation (14 pages) |