EL

EMERALD 3 LIMITED

Dissolved

Company number 07479235

London · Incorporated 29 December 2010

2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2022

Company history

Previous company names

DMWSL 665 LIMITED · 29 December 2010 – 12 July 2011

Company overview

EMERALD 3 LIMITED was a private limited company incorporated on 29 December 2010 and registered in England and Wales and dissolved on 28 February 2023. It changed its name from DMWSL 665 LIMITED on 29 December 2010. Its registered office is at 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Emerald 2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCARTHUR, David James (appointed 17 December 2021), HOEFNAGEL, Sabine (appointed 31 March 2022) and BERTORA, Claudio (appointed 26 October 2022). BURROWS, Roy Antony serves as company secretary (appointed 28 May 2012). 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2021, were filed on 16 December 2021. Companies House holds 98 filings for this company, most recently a gazette filing on 28 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

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

Officers

BC
BERTORA, Claudio
Director
26 October 2022
HS
HOEFNAGEL, Sabine
Director
31 March 2022
MD
MCARTHUR, David James
Director
17 December 2021
BR
BURROWS, Roy Antony
Secretary
28 May 2012
CS
CROWE, Simon Paul
Director · Resigned
28 March 2018
JK
JAMES, Keryn Lee
Director · Resigned
1 April 2017
PM
PEARSON, Mark Robert
Director · Resigned
28 July 2011
AJ
ALEXANDER, John George
Director · Resigned
25 July 2011
SA
SILVERBECK, Andrew David
Director · Resigned
13 July 2011
SS
SIMPSON, Stuart Douglas
Director · Resigned
13 May 2011
ES
ETROY, Stephane Roland
Director · Resigned
13 May 2011
MM
MCNAIR, Martin James
Director · Resigned
29 December 2010
DC
DM COMPANY SERVICES (LONDON) LIMITED
Corporate Secretary · Resigned
29 December 2010

Persons with significant control

PS
Emerald 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
22 November 2022
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
4 October 2019
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
25 July 2011
Shares allotted · 0 shares allotted
—
13 May 2011
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
1 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Legacy
Capital
23 November 2022 View
Legacy
Insolvency
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Legacy
Capital
19 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2015 View
Legacy
Insolvency
19 March 2015 View
Resolution
Resolution
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Resolution
Resolution
7 November 2011 View
Memorandum Articles
Incorporation
31 August 2011 View
Resolution
Resolution
31 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Resolution
Resolution
5 August 2011 View
Capital Alter Shares Subdivision
Capital
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Legacy
Mortgage
22 July 2011 View
Legacy
Mortgage
22 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Certificate Change Of Name Company
Change Of Name
12 July 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
24 May 2011 View
Capital Allotment Shares
Capital
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Incorporation Company
Incorporation
29 December 2010 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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