EB

EMERALD BIO-ENERGY LIMITED

Dissolved

Company number 06022545

London · Incorporated 7 December 2006

30 Percy Street, London, W1T 2DB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2013

Company overview

EMERALD BIO-ENERGY LIMITED, a private limited company registered in England and Wales, was dissolved on 22 November 2018 having been incorporated on 7 December 2006. Its registered office is at 30 Percy Street, London, W1T 2DB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two directors: CAMPANALE, Mark Adrian (appointed 24 May 2010) and STIRLING, John Harold (appointed 24 May 2010). BRADLEY HOARE, Jonathan serves as company secretary (appointed 7 December 2006). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2015, on 29 October 2015. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 22 November 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
30 June 2013
Shares allotted · 0 shares allotted
17 May 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
22 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 September 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2015 View
Resolution
Resolution
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Memorandum Articles
Incorporation
11 January 2011 View
Resolution
Resolution
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Resolution
Resolution
12 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Capital
21 January 2008 View
Legacy
Officers
8 May 2007 View
Resolution
Resolution
29 April 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Incorporation Company
Incorporation
7 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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