Emerealm Limited

Dissolved
Incorporated on 9 Mar 1998

Reg Address: 36 Haverhill Road, London SW12 0HA, England

Company Number 03523548
Company Status Dissolved on 21 Oct 2014
Incorporation Date 9 Mar 1998
Total Assets £150.61K £+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 9 Mar 2013
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Emerealm Limited" is a ltd and located in 36 Haverhill Road, London SW12 0HA. Emerealm Limited is currently in dissolved status and it was incorporated on 9 Mar 1998 (26 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2012
Accounts Period Covered End Date

31 Mar 2013
Total Assets

£150.61K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-53.3K ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-53.3K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£150.61K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£97.31K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£97.31K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£150.6K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Emerealm Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Heather Jane Neudecker	Secretary	18 Oct 2001	-	Active
2	Werner Gerwald Neudecker	Director	18 Oct 2001	German	Active
3	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 29 Oct 2001
4	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
5	Edward Macgregor Porteous	Director	17 Jun 1998	British	Resigned 29 Oct 2001
6	Peter Donald Roscrow	Director	16 Mar 1998	Australian	Resigned 29 Oct 2001
7	William Edward Davis	Secretary	16 Mar 1998	-	Resigned 12 May 2000
8	Timothy William Ashworth Jackson-Stops	Director	16 Mar 1998	British	Resigned 29 Oct 2001
9	CHALFEN NOMINEES LIMITED	Nominee Director	9 Mar 1998	-	Resigned 9 Mar 1998
10	CHALFEN SECRETARIES LIMITED	Nominee Secretary	9 Mar 1998	-	Resigned 9 Mar 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Emerealm Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	21 Oct 2014	Download PDF 1 Pages
2	Gazette - Notice Compulsary	8 Jul 2014	Download PDF 1 Pages
3	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 4 Pages
4	Address - Change Registered Office Company With Date Old	30 Dec 2013	Download PDF 1 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 4 Pages
6	Accounts - Total Exemption Full	5 Mar 2013	Download PDF 11 Pages
7	Address - Change Registered Office Company With Date Old	21 Mar 2012	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2012	Download PDF 4 Pages
9	Accounts - Total Exemption Small	22 Dec 2011	Download PDF 4 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2011	Download PDF 4 Pages
11	Officers - Change Person Director Company With Change Date	10 Jun 2011	Download PDF 2 Pages
12	Accounts - Total Exemption Full	7 Feb 2011	Download PDF 11 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 4 Pages
14	Officers - Change Person Secretary Company With Change Date	18 Mar 2010	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	18 Mar 2010	Download PDF 2 Pages
16	Accounts - Total Exemption Full	3 Feb 2010	Download PDF 11 Pages
17	Annual Return - Legacy	27 Apr 2009	Download PDF 3 Pages
18	Accounts - Total Exemption Full	4 Mar 2009	Download PDF 11 Pages
19	Annual Return - Legacy	21 May 2008	Download PDF 3 Pages
20	Accounts - Total Exemption Full	31 Jan 2008	Download PDF 10 Pages
21	Annual Return - Legacy	18 Apr 2007	Download PDF 6 Pages
22	Accounts - Total Exemption Small	18 Sep 2006	Download PDF 4 Pages
23	Address - Legacy	5 Jun 2006	Download PDF 1 Pages
24	Annual Return - Legacy	30 May 2006	Download PDF 6 Pages
25	Accounts - Total Exemption Small	4 Feb 2006	Download PDF 6 Pages
26	Annual Return - Legacy	15 Apr 2005	Download PDF 6 Pages
27	Accounts - Total Exemption Small	3 Feb 2005	Download PDF 7 Pages
28	Address - Legacy	19 Nov 2004	Download PDF 1 Pages
29	Annual Return - Legacy	14 Jun 2004	Download PDF 6 Pages
30	Address - Legacy	22 Apr 2004	Download PDF 1 Pages
31	Annual Return - Legacy	1 Apr 2004	Download PDF 6 Pages
32	Annual Return - Legacy	24 Mar 2004	Download PDF 6 Pages
33	Accounts - Total Exemption Full	6 Feb 2004	Download PDF 11 Pages
34	Accounts - Total Exemption Full	4 Feb 2003	Download PDF 9 Pages
35	Annual Return - Legacy	21 May 2002	Download PDF 6 Pages
36	Officers - Legacy	7 Nov 2001	Download PDF 1 Pages
37	Officers - Legacy	7 Nov 2001	Download PDF 1 Pages
38	Officers - Legacy	7 Nov 2001	Download PDF 1 Pages
39	Officers - Legacy	7 Nov 2001	Download PDF 1 Pages
40	Officers - Legacy	1 Nov 2001	Download PDF 2 Pages
41	Officers - Legacy	1 Nov 2001	Download PDF 2 Pages
42	Address - Legacy	31 Oct 2001	Download PDF 1 Pages
43	Accounts - Total Exemption Full	30 Oct 2001	Download PDF 9 Pages
44	Annual Return - Legacy	22 Mar 2001	Download PDF 2 Pages
45	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
46	Accounts - Made Up Date	2 Oct 2000	Download PDF 9 Pages
47	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
48	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
49	Officers - Legacy	17 May 2000	Download PDF 1 Pages
50	Annual Return - Legacy	20 Apr 2000	Download PDF 29 Pages
51	Officers - Legacy	20 Apr 2000	Download PDF 1 Pages
52	Accounts - Made Up Date	15 Oct 1999	Download PDF 9 Pages
53	Annual Return - Legacy	8 Apr 1999	Download PDF 6 Pages
54	Officers - Legacy	30 Sep 1998	Download PDF 2 Pages
55	Officers - Legacy	1 Jul 1998	Download PDF
56	Officers - Legacy	8 Apr 1998	Download PDF 7 Pages
57	Address - Legacy	3 Apr 1998	Download PDF
58	Officers - Legacy	3 Apr 1998	Download PDF
59	Officers - Legacy	3 Apr 1998	Download PDF
60	Capital - Legacy	3 Apr 1998	Download PDF 2 Pages
61	Resolution	3 Apr 1998	Download PDF
62	Resolution	3 Apr 1998	Download PDF
63	Capital - Legacy	3 Apr 1998	Download PDF
64	Capital - Legacy	3 Apr 1998	Download PDF
65	Officers - Legacy	1 Apr 1998	Download PDF
66	Officers - Legacy	1 Apr 1998	Download PDF
67	Incorporation - Company	9 Mar 1998	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Serengeti Systems Limited Mutual People: Heather Jane Neudecker , Werner Gerwald Neudecker	Active
2	Vordean Properties Limited Mutual People: Heather Jane Neudecker	dissolved