EMERALD 3 LIMITED

dissolved Company number 07479235

Private Limited by Shares · Incorporated on 29th Dec 2010 · Closed on 28th Feb 2023

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SIC code: 70100
Registered office: London, EC3A 8AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMERALD 3 LIMITED is a private limited by shares company based in London. It was incorporated on 29th Dec 2010 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

35 Companies at address View all 240 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 8AA £62,541,547 as of 24th Mar 2015 View postcode page

Average price (all time) £31,429,774

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claudio Bertora	Director	26th Oct 2022		Italian	View profile
Roy Burrows	Secretary	28th May 2012	This company	Not recorded	—
Sabine Hoefnagel	Director	31st Mar 2022		Dutch	View profile
David McArthur	Director	17th Dec 2021	This company	English	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
DEMETER 1 LTD	17284019	18th Jun 2026	active
ENGINEERING SAFETY CONSULTANTS LIMITED	17030150	12th Feb 2026	active
DOLPHYN HYDROGEN LIMITED	17027463	11th Feb 2026	active
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED	13980236	16th Mar 2022	active
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED	13977294	15th Mar 2022	active

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Dec 2010
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

29th Dec 2010 Company incorporated
29th Dec 2010 DM COMPANY SERVICES (LONDON) LIMITED appointed as Corporate secretary
29th Dec 2010 Martin McNair appointed as Director
13th May 2011 DM COMPANY SERVICES (LONDON) LIMITED resigned as Corporate secretary
13th May 2011 Martin McNair resigned as Director
13th May 2011 Stephane Etroy appointed as Director
13th May 2011 Stuart Simpson appointed as Director
13th Jul 2011 Andrew Silverbeck appointed as Director
25th Jul 2011 Stephane Etroy resigned as Director
25th Jul 2011 Stuart Simpson resigned as Director
25th Jul 2011 John Alexander appointed as Director
28th Jul 2011 Mark Pearson appointed as Director
28th May 2012 Roy Burrows appointed as Secretary
1st Apr 2017 John Alexander resigned as Director
1st Apr 2017 Keryn James appointed as Director
28th Mar 2018 Andrew Silverbeck resigned as Director
28th Mar 2018 Simon Crowe appointed as Director
17th Dec 2021 David McArthur appointed as Director
29th Dec 2021 Confirmation statement made up
31st Dec 2021 Keryn James resigned as Director
31st Mar 2022 Mark Pearson resigned as Director
31st Mar 2022 Sabine Hoefnagel appointed as Director
3rd Oct 2022 Simon Crowe resigned as Director
26th Oct 2022 Claudio Bertora appointed as Director

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