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Dato Capital United Kingdom

Emerald Global LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EMERALD GLOBAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 01497756
Record last updated Thursday, September 24, 2020 9:50:30 AM UTC
Official Address 207 Regent Street West End
There are 4,792 companies registered at this street
Postal Code W1B4ND
Sector Travel agency activities

Charts

Visits

EMERALD GLOBAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2019 Appointment of a woman Appointment of a woman
Registry Sep 2, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials May 20, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Sep 5, 2011 Change of registered office address Change of registered office address
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 1497... Change of particulars for director 1497...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2009 Annual return Annual return
Financials May 15, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2007 Annual return Annual return
Financials Jul 2, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2006 Annual return Annual return
Financials Jun 20, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Annual return Annual return
Financials Jun 18, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Dec 6, 2002 Annual return Annual return
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry Nov 16, 2001 Annual return Annual return
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1497... Declaration of satisfaction in full or in part of a mortgage or charge 1497...
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1497... Declaration of satisfaction in full or in part of a mortgage or charge 1497...
Registry Oct 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 30, 2001 Change of name certificate Change of name certificate
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars 1497... Notice of change of directors or secretaries or in their particulars 1497...
Registry Feb 22, 2001 Annual return Annual return
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 28, 2000 Register of members Register of members
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Annual return Annual return
Registry Feb 24, 2000 Register of members Register of members
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Feb 6, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1996 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 1995 Annual return Annual return
Registry Jun 8, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 8, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 10, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 10, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 1994 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Financials Jul 13, 1994 Annual accounts 1497... Annual accounts 1497...
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 1994 Appointment of a man as Director and Travel Agent Appointment of a man as Director and Travel Agent
Registry Feb 14, 1994 Annual return Annual return
Registry Nov 16, 1992 Annual return 1497... Annual return 1497...
Financials Nov 4, 1992 Annual accounts Annual accounts
Registry Sep 2, 1992 Annual return Annual return
Financials Jun 25, 1992 Annual accounts Annual accounts
Financials Nov 28, 1991 Annual accounts 1497... Annual accounts 1497...
Registry Nov 21, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 14, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 1991 Annual return Annual return
Financials Jan 29, 1991 Annual accounts Annual accounts
Registry Oct 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1990 Annual return Annual return
Registry Mar 3, 1989 Annual return 1497... Annual return 1497...
Registry Jun 16, 1988 Annual return Annual return
Registry Apr 28, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 25, 1988 Annual accounts Annual accounts
Registry Sep 18, 1987 Annual return Annual return

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