About

Registered Number: 08400361
Date of Incorporation: 13/02/2013 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2019 (5 years ago)
Registered Address: WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Emerald Electrical Services (London) Ltd was founded on 13 February 2013 with its registered office in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. This organisation has 2 directors listed as Doohan, Michelle Patricia, Doohan, Seamus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOHAN, Michelle Patricia 25 February 2013 - 1
DOOHAN, Seamus 13 February 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2019
LIQ14 - N/A 19 January 2019
LIQ03 - N/A 17 January 2018
AD01 - Change of registered office address 05 December 2016
RESOLUTIONS - N/A 01 December 2016
4.20 - N/A 01 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 December 2016
MR01 - N/A 04 August 2016
MR04 - N/A 19 July 2016
MR04 - N/A 19 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 27 November 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 08 December 2014
AA01 - Change of accounting reference date 02 December 2014
AD01 - Change of registered office address 28 August 2014
AR01 - Annual Return 25 February 2014
MG01 - Particulars of a mortgage or charge 10 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
AP01 - Appointment of director 04 March 2013
NEWINC - New incorporation documents 13 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2016 Outstanding

N/A

Debenture 05 April 2013 Fully Satisfied

N/A

Debenture 18 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.