EMERALD GLOBAL LIMITED
10 FLEET PLACE, LONDON EC4M 7QS- In Administration
- Private Limited Company
- Company No. 01497756
- Last Updated: 01 Mar 2024
Company Profile
EMERALD GLOBAL LIMITED was incorporated on Wednesday, May 21, 1980 as a Private Limited Company with registered address in LONDON. EMERALD GLOBAL LIMITED has the status: In Administration and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 44 years 9 months and 2 days.
| Name | EMERALD GLOBAL LIMITED |
|---|---|
| Company number | 01497756 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1980 |
| Status | In Administration |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter James Wu Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Edward Wu Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Gabriel Ng Wong Ng Wong Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| EMERALD GLOBAL LIMITED | 21 May 1980 |