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Esmeralda Marine LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ESMERALDA MARINE 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 Feb 8, 2010)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 06589129
Record last updated Monday, March 30, 2015 7:42:44 PM UTC
Official Address 32 Cornhill Langbourn
There are 695 companies registered at this street
Postal Code EC3V3BT
Sector Other business activities

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ESMERALDA MARINE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Feb 16, 2015 Final meetings Final meetings
Notices Feb 11, 2015 Appointment of liquidators Appointment of liquidators
Registry Mar 22, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 22, 2013 Notice of resignation as voluntary liquidator under section 171 Notice of resignation as voluntary liquidator under section 171
Registry Feb 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 15, 2012 Liquidator's progress report 6589... Liquidator's progress report 6589...
Registry Jan 4, 2011 Change of registered office address Change of registered office address
Registry Dec 30, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 30, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Resignation of one Director (a man) and one Marine Consultant Resignation of one Director (a man) and one Marine Consultant
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2010 Particulars of a mortgage or charge 6589... Particulars of a mortgage or charge 6589...
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 6589... Change of particulars for director 6589...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Registry Apr 7, 2009 Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares
Registry Feb 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2008 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 Jul 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 1, 2008 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 Jul 1, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a man as Director 6589... Appointment of a man as Director 6589...
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 28, 2008 Appointment of a director Appointment of a director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 9, 2008 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry May 9, 2008 Resignation of one Director Resignation of one Director

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