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EMERALD 2 LIMITED - 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 07551799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court 33 St Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- BERTORA, Claudio
- HOEFNAGEL, Sabine
- MCARTHUR, David James
- Company secretaries
- BURROWS, Roy Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-04
- Age Of Company 2011-03-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Erm Emilion Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 667 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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EMERALD 2 LIMITED Company Description
- EMERALD 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07551799. Its current trading status is "live". It was registered 2011-03-04. It was previously called DMWSL 667 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-04.It can be contacted at 2Nd Floor Exchequer Court 33 St Mary Axe .
Get EMERALD 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald 2 Limited - 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2011-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMERALD 2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07551799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07551799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07551799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-02) - TM01
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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notification-of-a-person-with-significant-control (2022-07-28) - PSC02
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accounts-with-accounts-type-group (2022-08-22) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-group (2021-07-13) - AA
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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confirmation-statement-with-updates (2020-03-04) - CS01
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accounts-with-accounts-type-group (2020-12-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-07) - AA
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capital-allotment-shares (2019-11-08) - SH01
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capital-allotment-shares (2019-08-27) - SH01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
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confirmation-statement-with-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-16) - AA
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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accounts-with-accounts-type-group (2017-12-13) - AA
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-21) - RP04
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accounts-with-accounts-type-group (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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accounts-with-accounts-type-group (2015-09-24) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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accounts-with-accounts-type-group (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-06) - AA
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appoint-person-secretary-company-with-name (2012-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-24) - AP01
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incorporation-company (2011-03-04) - NEWINC
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termination-secretary-company-with-name (2011-05-24) - TM02
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termination-director-company-with-name (2011-05-24) - TM01
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certificate-change-of-name-company (2011-07-12) - CERTNM
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appoint-person-director-company-with-name (2011-07-20) - AP01
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legacy (2011-07-22) - MG01
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resolution (2011-08-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
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capital-allotment-shares (2011-08-11) - SH01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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resolution (2011-11-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-08-05) - SH02
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capital-allotment-shares (2011-05-24) - SH01
