SMERALDA LIMITED

C/O P H ACCOUNTANCY LIMITED, 99 CANTERBURY ROAD, WHITSTABLE  CT5 4HG
  • Dissolved
  • Private Limited Company
  • Company No. 04859716
  • Last Updated: 28 Jun 2021

Company Profile

SMERALDA LIMITED was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in WHITSTABLE. SMERALDA LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 17 years 1 month and 30 days.

Name SMERALDA LIMITED
Company number 04859716
Company type Private Limited Company
Incorporation date 07 Aug 2003
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C/O P H ACCOUNTANCY LIMITED
99 CANTERBURY ROAD
WHITSTABLE
CT5 4HG
Country Of Origin

Map based on PostCode

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
Dr Maria Roberta Grova Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephan Huetzen Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2019
Next confirmation statement due Not available
Last confirmation statement dated 01 August 2019

Mortgages

No mortgages have been registered against SMERALDA LIMITED.

Previous Names

Name Change Date
SMERALDA LIMITED 07 Aug 2003