EMERALD ELECTRONICS LTD

dissolved Company number 11730230

Private Limited by Shares · Incorporated on 17th Dec 2018 · Closed on 1st Sep 2026

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SIC codes: 46520, 46900, 96090
Registered office: London, WC2H 9JQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

EMERALD ELECTRONICS LTD is a private limited by shares company based in London. It was incorporated on 17th Dec 2018 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of electronic and telecommunications equipment and parts, Non-specialised wholesale trade, Other service activities n.e.c. .

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rajesh Patel	Director	10th Jan 2022	This company	British	View profile
Rajesh Patel	PSC	10th Jan 2022	—	British	View profile
Fozia Kousar Akbar (ceased)	PSC	17th Dec 2018	—	British	View profile
Babar Amin (ceased)	PSC	17th Dec 2018	—	British	View profile
Babar Amin (ceased)	PSC	17th Dec 2018	—	British	View profile
Henna Amin (ceased)	PSC	17th Dec 2018	—	British	View profile
Mohammed Amin Chughtai (ceased)	PSC	20th Feb 2022	—	British	View profile
Mohammed Amin Chughtai (ceased)	PSC	1st Nov 2021	—	British	View profile
Imtiaz Hussain (ceased)	PSC	17th Dec 2018	—	British	View profile
Imtiaz Hussain (ceased)	PSC	17th Dec 2018	—	British	View profile
Kamran Hussein (ceased)	PSC	9th Aug 2021	—	British	View profile
Daniel Mohammad Kareem (ceased)	PSC	17th Dec 2018	—	British	View profile
Amani Ashiq Mirza (ceased)	PSC	2nd Jan 2021	—	British	View profile
Perveen Mohammed (ceased)	PSC	17th Dec 2018	—	British	View profile
Mohammed Amer Munir (ceased)	PSC	17th Dec 2018	—	British	View profile
Mohammed Amer Munir (ceased)	PSC	17th Dec 2018	—	British	View profile

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Company snapshot

Status: dissolved
Incorporated: 17th Dec 2018
Company type: Private Limited by Shares
SIC codes: 46520, 46900, 96090
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

17th Dec 2018 Company incorporated
17th Dec 2018 Henna Amin appointed as Director
17th Dec 2018 Henna Amin resigned as Director
17th Dec 2018 Mohammed Munir appointed as Director
17th Dec 2018 Mohammed Munir resigned as Director
17th Dec 2018 Perveen Mohammed appointed as Director
17th Dec 2018 Perveen Mohammed resigned as Director
17th Dec 2018 Daniel Kareem appointed as Director
17th Dec 2018 Daniel Kareem resigned as Director
17th Dec 2018 Imtiaz Hussain appointed as Director
17th Dec 2018 Fahad Rehman appointed as Director
17th Dec 2018 Fahad Rehman resigned as Director
17th Dec 2018 Fahad Rehman appointed as Secretary
17th Dec 2018 Fahad Rehman resigned as Secretary
17th Dec 2018 Fozia Akbar appointed as Director
17th Dec 2018 Fozia Akbar resigned as Director
17th Dec 2018 Babar Amin appointed as Secretary
17th Dec 2018 Babar Amin resigned as Secretary
17th Dec 2018 Mohammed Munir appointed as Secretary
17th Dec 2018 Mohammed Munir resigned as Secretary
17th Dec 2018 Mohammed Munir appointed as Director
17th Dec 2018 Mohammed Munir resigned as Director
17th Dec 2018 Fozia Akbar appointed as Secretary
17th Dec 2018 Fozia Akbar resigned as Secretary
17th Dec 2018 Babar Amin appointed as Director
17th Dec 2018 Babar Amin resigned as Director
17th Dec 2018 Babar Amin appointed as Secretary
17th Dec 2018 Babar Amin resigned as Secretary
17th Dec 2018 Imtiaz Hussain appointed as Secretary
17th Dec 2018 Fozia Kousar Akbar appointed as PSC
17th Dec 2018 Fozia Kousar Akbar ceased to be a PSC
17th Dec 2018 Babar Amin appointed as PSC
17th Dec 2018 Babar Amin ceased to be a PSC
17th Dec 2018 Babar Amin appointed as PSC
17th Dec 2018 Babar Amin ceased to be a PSC
17th Dec 2018 Henna Amin appointed as PSC
17th Dec 2018 Henna Amin ceased to be a PSC
17th Dec 2018 Imtiaz Hussain appointed as PSC
17th Dec 2018 Imtiaz Hussain appointed as PSC
17th Dec 2018 Daniel Mohammad Kareem appointed as PSC
17th Dec 2018 Daniel Mohammad Kareem ceased to be a PSC
17th Dec 2018 Perveen Mohammed appointed as PSC
17th Dec 2018 Perveen Mohammed ceased to be a PSC
17th Dec 2018 Mohammed Amer Munir appointed as PSC
17th Dec 2018 Mohammed Amer Munir ceased to be a PSC
17th Dec 2018 Mohammed Amer Munir appointed as PSC
17th Dec 2018 Mohammed Amer Munir ceased to be a PSC
2nd Jan 2021 Amani Mirza appointed as Director
2nd Jan 2021 Amani Ashiq Mirza appointed as PSC
2nd Jan 2021 Amani Ashiq Mirza ceased to be a PSC
10th Jan 2021 Kamran Hussein appointed as Director
10th Jan 2021 Kamran Hussein resigned as Director
9th Aug 2021 Kamran Hussein appointed as Director
9th Aug 2021 Imtiaz Hussain ceased to be a PSC
9th Aug 2021 Kamran Hussein appointed as PSC
9th Aug 2021 Kamran Hussein ceased to be a PSC
31st Aug 2021 Kamran Hussein resigned as Director
1st Nov 2021 Mohammed Chughtai appointed as Director
1st Nov 2021 Mohammed Amin Chughtai appointed as PSC
1st Dec 2021 Imtiaz Hussain resigned as Director
1st Dec 2021 Imtiaz Hussain resigned as Secretary
1st Dec 2021 Mohammed Chughtai resigned as Director
1st Dec 2021 Mohammed Chughtai appointed as Secretary
1st Dec 2021 Mohammed Chughtai resigned as Secretary
1st Dec 2021 Mohammed Shafiq appointed as Director
1st Dec 2021 Mohammed Shafiq appointed as Secretary
1st Dec 2021 Mohammed Amin Chughtai ceased to be a PSC
1st Dec 2021 Imtiaz Hussain ceased to be a PSC
10th Jan 2022 Mohammed Shafiq resigned as Director
10th Jan 2022 Rajesh Patel appointed as Director
10th Jan 2022 Rajesh Patel appointed as PSC
20th Feb 2022 Amani Mirza resigned as Director
20th Feb 2022 Mohammed Chughtai appointed as Director
20th Feb 2022 Mohammed Chughtai resigned as Director
20th Feb 2022 Mohammed Amin Chughtai appointed as PSC
20th Feb 2022 Mohammed Amin Chughtai ceased to be a PSC
3rd May 2022 Raja Yousaf appointed as Director
3rd May 2022 Raja Yousaf resigned as Director
1st Jul 2022 Mohammed Shafiq resigned as Secretary
1st Jul 2022 Babar Amin appointed as Secretary
1st Jul 2022 Babar Amin resigned as Secretary
1st Aug 2022 Dani Ahmed appointed as Secretary
1st Aug 2022 Dani Ahmed resigned as Secretary
8th Aug 2022 Confirmation statement made up
30th Sep 2023 Next accounts due

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