ET

EMERALD TOPCO LIMITED

Dissolved

Company number 09019417

Tring, United Kingdom · Incorporated 30 April 2014

St Peters House, Church Yard, Tring, Buckinghamshire, HP23 5AE, United Kingdom

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2020

Company history

Previous company names

DE FACTO 2110 LIMITED · 30 April 2014 – 3 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 April 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Overture Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2016

Funding

6 funding rounds
7 January 2020
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
12 April 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 September 2024 View
Gazette Notice Voluntary
Gazette
2 July 2024 View
Dissolution Application Strike Off Company
Dissolution
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2024 View
Legacy
Accounts
20 January 2024 View
Legacy
Other
20 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Capital
3 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2023 View
Legacy
Insolvency
3 November 2023 View
Resolution
Resolution
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Mortgage Satisfy Charge Part
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2023 View
Legacy
Accounts
15 March 2023 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Legacy
Other
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Resolution
Resolution
13 February 2017 View
Resolution
Resolution
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Resolution
Resolution
13 January 2017 View
Capital Redomination Of Shares
Capital
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Second Filing Capital Allotment Shares
Capital
14 October 2016 View
Second Filing Capital Allotment Shares
Capital
15 September 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2015 View
Accounts With Accounts Type Group
Accounts
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Capital Allotment Shares
Capital
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2014 View
Capital Name Of Class Of Shares
Capital
29 July 2014 View
Capital Alter Shares Subdivision
Capital
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
3 July 2014 View
Incorporation Company
Incorporation
30 April 2014 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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