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Home > England & Wales Companies > EMERALD INVESTMENTS (GB) LIMITED
Company Information for

EMERALD INVESTMENTS (GB) LIMITED

RSM CENTRAL SQUARE, 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07907258
Private Limited Company
Active

Company Overview

About Emerald Investments (gb) Ltd
EMERALD INVESTMENTS (GB) LIMITED was founded on 2012-01-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Emerald Investments (gb) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERALD INVESTMENTS (GB) LIMITED
 
Legal Registered Office
RSM CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
LUPFAW 352 LIMITED02/05/2012
Filing Information
Company Number 07907258
Company ID Number 07907258
Date formed 2012-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/06/2023
Account next due 27/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136975377  
Last Datalog update: 2024-08-05 10:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD INVESTMENTS (GB) LIMITED
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Company Officers of EMERALD INVESTMENTS (GB) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN BUCKLEY
 Director 2012-05-01
NIGEL MARTIN FOZARD
 Director 2015-12-01
STUART RALPH POPPLETON
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH CLARE WOOLLAM
 Director 2014-10-02 2015-12-01
KEVIN HARRY EMSLEY
 Director 2012-01-12 2012-05-01
LUPFAW FORMATIONS LIMITED
 Director 2012-01-12 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARTIN FOZARD MAVERICK INTERNATIONAL LTD Director 2015-11-13 CURRENT 2015-11-13 Dissolved 2017-06-06
NIGEL MARTIN FOZARD HISHERLOM LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-10-04
NIGEL MARTIN FOZARD COMPLIANCE & ADMINISTRATION LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
NIGEL MARTIN FOZARD SOREX INVESTMENT CO LTD Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
NIGEL MARTIN FOZARD KARLINGTON LTD Director 2015-07-15 CURRENT 2015-07-15 Active
NIGEL MARTIN FOZARD PLANFAIR LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
STUART RALPH POPPLETON ITS INTERNATIONAL TRADING SERVICES PLC Director 2018-01-11 CURRENT 2016-05-28 Active
STUART RALPH POPPLETON W&W BUSINESS AND MANAGEMENT CONSULTING LIMITED Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
STUART RALPH POPPLETON TRADEFXM LIMITED Director 2018-01-01 CURRENT 2016-03-23 Active
STUART RALPH POPPLETON ON-SPOT SYSTEM PROVIDERS LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
STUART RALPH POPPLETON GSC ESTATES (FARINGDON) LIMITED Director 2017-12-14 CURRENT 2013-11-12 Dissolved 2018-04-24
STUART RALPH POPPLETON INGAME STUDIO LTD Director 2017-11-22 CURRENT 2017-05-16 Dissolved 2018-07-24
STUART RALPH POPPLETON GOLDEN TANGENT UK CO LTD Director 2017-11-16 CURRENT 2016-11-02 Dissolved 2018-02-20
STUART RALPH POPPLETON ALTERA TRADE IMPEX LTD Director 2017-11-08 CURRENT 2008-05-07 Active - Proposal to Strike off
STUART RALPH POPPLETON EURASAL MACHINERY LTD. Director 2017-11-07 CURRENT 2005-11-25 Active - Proposal to Strike off
STUART RALPH POPPLETON TERFIX LTD. Director 2017-10-26 CURRENT 2004-11-22 Active - Proposal to Strike off
STUART RALPH POPPLETON TOKENDESK LTD Director 2017-10-24 CURRENT 2017-09-27 Active - Proposal to Strike off
STUART RALPH POPPLETON MOUNTROCKA LIMITED Director 2017-10-13 CURRENT 2016-10-17 Dissolved 2018-01-23
STUART RALPH POPPLETON CATOPTRON LTD Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
STUART RALPH POPPLETON FRANCE DISTRI LTD Director 2017-10-02 CURRENT 2017-09-28 Active - Proposal to Strike off
STUART RALPH POPPLETON HARROD BENTLEY LTD Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
STUART RALPH POPPLETON SARL MCE LIMITED Director 2017-09-20 CURRENT 2017-01-23 Active - Proposal to Strike off
STUART RALPH POPPLETON AEGIS CORPORATE LTD Director 2017-09-20 CURRENT 2017-09-20 Active
STUART RALPH POPPLETON LIFESOL MEDICAL LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
STUART RALPH POPPLETON BENDICE TECHNOLOGIES LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
STUART RALPH POPPLETON UPSOPEN LTD Director 2017-09-08 CURRENT 2017-03-15 Active - Proposal to Strike off
STUART RALPH POPPLETON INTERNATIONAL PROPERTY INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2003-08-18 Active - Proposal to Strike off
STUART RALPH POPPLETON MG STAR LTD. Director 2017-09-04 CURRENT 2006-09-18 Active - Proposal to Strike off
STUART RALPH POPPLETON CANIS & CO. LTD Director 2017-09-01 CURRENT 2017-09-01 Active
STUART RALPH POPPLETON MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED Director 2017-09-01 CURRENT 1999-08-18 Active
STUART RALPH POPPLETON PURE MARKETING GROUP LTD Director 2017-09-01 CURRENT 2015-07-14 Active - Proposal to Strike off
STUART RALPH POPPLETON YGA CONSULTANTS LTD Director 2017-08-31 CURRENT 2015-01-21 Dissolved 2017-11-28
STUART RALPH POPPLETON TAT ALLIANCE LTD. Director 2017-08-25 CURRENT 2010-10-22 Active - Proposal to Strike off
STUART RALPH POPPLETON SAY PRODUCTION LTD Director 2017-08-15 CURRENT 2010-11-10 Active - Proposal to Strike off
STUART RALPH POPPLETON TRIA SOFT & TECHNOLOGY LTD Director 2017-08-11 CURRENT 2017-08-11 Active
STUART RALPH POPPLETON MILESTONE VENTURE HOLDINGS LIMITED Director 2017-08-01 CURRENT 2010-08-03 Active - Proposal to Strike off
STUART RALPH POPPLETON BERNET LTD. Director 2017-07-28 CURRENT 2008-07-21 Active - Proposal to Strike off
STUART RALPH POPPLETON T&T CITY LTD Director 2017-07-24 CURRENT 2013-09-04 Active - Proposal to Strike off
STUART RALPH POPPLETON WELLEX TRADE LTD. Director 2017-07-13 CURRENT 2008-09-24 Active - Proposal to Strike off
STUART RALPH POPPLETON PREMIUM PRODUCTS ONLINE LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
STUART RALPH POPPLETON DALLEX TRADE LTD. Director 2017-07-11 CURRENT 2004-12-21 Active
STUART RALPH POPPLETON CIRCUL8TE LTD Director 2017-06-20 CURRENT 2014-06-24 Active - Proposal to Strike off
STUART RALPH POPPLETON NOBEL TRIVIA LTD Director 2017-06-07 CURRENT 2017-06-07 Dissolved 2017-10-10
STUART RALPH POPPLETON FAMCOR CAPITAL LIMITED Director 2017-06-01 CURRENT 2015-05-27 Active - Proposal to Strike off
STUART RALPH POPPLETON GRAFOPARTS&VISIONGRAPHICS LTD Director 2017-06-01 CURRENT 2014-01-24 Active - Proposal to Strike off
STUART RALPH POPPLETON SIIFX FINANCIAL SERVICES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
STUART RALPH POPPLETON THÉLUX INC LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
STUART RALPH POPPLETON GLOBAL COMMERCE AND INVEST LTD. Director 2017-04-24 CURRENT 2009-02-20 Active
STUART RALPH POPPLETON HOAXING LIMITED Director 2017-04-01 CURRENT 2016-04-05 Dissolved 2017-09-19
STUART RALPH POPPLETON THE HOUSE PANTRY (UK) LIMITED Director 2017-03-28 CURRENT 2013-11-12 Active - Proposal to Strike off
STUART RALPH POPPLETON PHENIX KAPITAL LTD Director 2017-02-01 CURRENT 2015-11-17 Dissolved 2018-06-26
STUART RALPH POPPLETON THE BURLINGTON HOTEL SANDOWN LIMITED Director 2016-11-14 CURRENT 2014-03-04 Active - Proposal to Strike off
STUART RALPH POPPLETON GOOLE EPPING LIMITED Director 2016-10-07 CURRENT 2015-11-02 Dissolved 2017-08-15
STUART RALPH POPPLETON KINGSTON WHITESTONE LIMITED Director 2016-10-07 CURRENT 2014-07-24 Dissolved 2017-08-15
STUART RALPH POPPLETON MELBOURNE HARTLEY LIMITED Director 2016-10-07 CURRENT 2013-10-02 Dissolved 2017-08-15
STUART RALPH POPPLETON NEWTON BRADWELL LIMITED Director 2016-10-07 CURRENT 2013-10-01 Dissolved 2017-08-15
STUART RALPH POPPLETON JEM DEVELOPPEMENT LIMITED Director 2016-10-05 CURRENT 2014-09-11 Active - Proposal to Strike off
STUART RALPH POPPLETON VT ENTREPRENEUR LOGIC LTD Director 2016-09-29 CURRENT 2015-10-26 Active - Proposal to Strike off
STUART RALPH POPPLETON SUD COMMERCIAL SERVICE LTD Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
STUART RALPH POPPLETON TRAVEL CLUB MARKETING LTD Director 2016-09-06 CURRENT 2016-05-04 Dissolved 2017-02-14
STUART RALPH POPPLETON AMBLE BATTLE LIMITED Director 2016-08-17 CURRENT 2015-11-03 Dissolved 2017-08-15
STUART RALPH POPPLETON PRO HEALTH DISTRIBUTORS LTD Director 2016-08-17 CURRENT 2016-08-17 Dissolved 2018-02-20
STUART RALPH POPPLETON SARL RP IMMOBILIER LTD Director 2016-08-08 CURRENT 2016-06-09 Dissolved 2017-03-28
STUART RALPH POPPLETON TCHOUBAIS LIMITED Director 2016-08-08 CURRENT 2016-04-25 Dissolved 2017-09-26
STUART RALPH POPPLETON K'COURSES LIMITED Director 2016-08-03 CURRENT 2016-05-01 Dissolved 2017-10-10
STUART RALPH POPPLETON SUPERCOINS LTD Director 2016-07-01 CURRENT 2014-05-12 Active - Proposal to Strike off
STUART RALPH POPPLETON ROOMOX LTD Director 2016-06-13 CURRENT 2014-04-15 Dissolved 2018-03-06
STUART RALPH POPPLETON WELCON LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-10-03
STUART RALPH POPPLETON BEST-E-SERVICE LTD Director 2016-05-06 CURRENT 2016-05-06 Dissolved 2017-09-19
STUART RALPH POPPLETON DREAMASSETS LIMITED Director 2016-04-22 CURRENT 2015-01-26 Dissolved 2017-03-14
STUART RALPH POPPLETON GLOBAL OPTIMAX LTD Director 2016-04-20 CURRENT 2003-09-21 Active - Proposal to Strike off
STUART RALPH POPPLETON NOVIMA LIMITED Director 2016-04-18 CURRENT 2012-07-13 Active - Proposal to Strike off
STUART RALPH POPPLETON FUSA LTD Director 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
STUART RALPH POPPLETON IDEAL ADVENTURE LIMITED Director 2016-04-06 CURRENT 2014-06-26 Active - Proposal to Strike off
STUART RALPH POPPLETON AGROTIC HOLDING LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
STUART RALPH POPPLETON EDU BUSINESS SOLUTIONS LTD. Director 2016-03-25 CURRENT 2013-05-07 Active - Proposal to Strike off
STUART RALPH POPPLETON FTAGMA INVESTMENTS (UK) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Dissolved 2017-07-25
STUART RALPH POPPLETON MILLENIA INVESTMENT LTD Director 2016-03-18 CURRENT 2015-02-04 Dissolved 2018-07-03
STUART RALPH POPPLETON INTERNATIONAL MEDICAL FOODS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
STUART RALPH POPPLETON SPECIAL MEDICAL FOOD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-15
STUART RALPH POPPLETON MH-VIP DESIGN LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
STUART RALPH POPPLETON SOUTHERN HORIZONS EUROPE LIMITED Director 2016-02-17 CURRENT 2005-07-01 Active
STUART RALPH POPPLETON G & B INDUSTRIAL - SERVICE LTD Director 2016-02-12 CURRENT 2016-01-15 Dissolved 2016-07-26
STUART RALPH POPPLETON TPG DORMANT LIMITED Director 2016-02-12 CURRENT 2003-10-30 Active - Proposal to Strike off
STUART RALPH POPPLETON TPG (WEST MIDLANDS) LIMITED Director 2016-02-12 CURRENT 1977-09-13 Liquidation
STUART RALPH POPPLETON COFORZA LTD Director 2016-02-10 CURRENT 2016-02-10 Active
STUART RALPH POPPLETON HITHCLIFF LTD Director 2016-02-09 CURRENT 2013-05-14 Dissolved 2018-07-17
STUART RALPH POPPLETON TPG INVESTMENTS LTD Director 2016-02-09 CURRENT 2014-11-13 Active - Proposal to Strike off
STUART RALPH POPPLETON LIFESOL MEDICAL LIMITED Director 2016-02-02 CURRENT 2012-03-23 Dissolved 2017-08-15
STUART RALPH POPPLETON B & G INDUSTRIAL SERVICES LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-03-21
STUART RALPH POPPLETON KREEBATT UK LTD Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-07-12
STUART RALPH POPPLETON WELLSTEAD BUSINESS CONSULTANCY LIMITED Director 2016-01-20 CURRENT 2002-12-09 Active - Proposal to Strike off
STUART RALPH POPPLETON MINERALS PLANT LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
STUART RALPH POPPLETON ADVAND LTD Director 2015-12-17 CURRENT 2015-12-17 Active
STUART RALPH POPPLETON A2BUK BUSINESS LTD Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-05-08
STUART RALPH POPPLETON ASCOA HOLDING LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2018-05-08
STUART RALPH POPPLETON EXPERT SOURCE INTERNATIONAL LTD Director 2015-11-23 CURRENT 2015-11-23 Active
STUART RALPH POPPLETON BLACK VISION MEDIA LIMITED Director 2015-11-10 CURRENT 2015-04-26 Dissolved 2016-02-16
STUART RALPH POPPLETON WEB LINK TECHNOLOGY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-04-25
STUART RALPH POPPLETON KDNE LTD Director 2015-10-29 CURRENT 2014-12-18 Active - Proposal to Strike off
STUART RALPH POPPLETON BOOT CAMP FOODS INTERNATIONAL LIMITED Director 2015-10-16 CURRENT 2014-10-08 Dissolved 2016-08-23
STUART RALPH POPPLETON OH DEAR DOLLY LIMITED Director 2015-10-07 CURRENT 2007-09-11 Active
STUART RALPH POPPLETON SWITCHNGO LTD Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-05-17
STUART RALPH POPPLETON OVENO TRADE LTD Director 2015-09-07 CURRENT 2015-03-09 Dissolved 2017-02-14
STUART RALPH POPPLETON VORSTER INVESTMENTS LTD Director 2015-08-26 CURRENT 2013-04-24 Dissolved 2016-06-21
STUART RALPH POPPLETON REX SECURITY SERVICES LTD Director 2015-07-20 CURRENT 2014-06-26 Active - Proposal to Strike off
STUART RALPH POPPLETON ENVIRO TECH MACHINERY SERVICES LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
STUART RALPH POPPLETON ANCUS INVESTMENT CO. LTD Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
STUART RALPH POPPLETON ESTRADE PRODUCTION LTD. Director 2015-06-17 CURRENT 2014-04-08 Active - Proposal to Strike off
STUART RALPH POPPLETON FJ INVESTMENTS LTD Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
STUART RALPH POPPLETON SEWER PRODUCTION LIMITED Director 2015-05-27 CURRENT 2014-06-02 Active - Proposal to Strike off
STUART RALPH POPPLETON SELECT ITALIAN PRODUCE LTD Director 2015-05-25 CURRENT 2014-06-27 Dissolved 2017-04-25
STUART RALPH POPPLETON TRANSACT WEBMATRIX LTD Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
STUART RALPH POPPLETON MTSS UK LIMITED Director 2015-04-23 CURRENT 2012-01-25 Active - Proposal to Strike off
STUART RALPH POPPLETON FILEY TRADING LTD Director 2015-04-10 CURRENT 2007-12-10 Active - Proposal to Strike off
STUART RALPH POPPLETON QUALITY MEAL LTD Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-12
STUART RALPH POPPLETON GASTRO SMART CONCEPT LTD Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-12
STUART RALPH POPPLETON SICOD LIMITED Director 2015-02-06 CURRENT 2001-08-06 Dissolved 2016-06-14
STUART RALPH POPPLETON MANDRAGORA TRADING LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-12
STUART RALPH POPPLETON RUSSELL GLOBAL ASSETS MANAGEMENT LTD Director 2015-02-01 CURRENT 2014-07-21 Dissolved 2015-09-08
STUART RALPH POPPLETON RUSSELL GLOBAL INVESTMENTS LTD Director 2015-01-21 CURRENT 2014-12-19 Dissolved 2015-08-11
STUART RALPH POPPLETON PINNACLE E-SERVE LIMITED Director 2015-01-08 CURRENT 2013-10-21 Dissolved 2017-04-04
STUART RALPH POPPLETON GLOBAL STAR RATING AGENCY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-06-28
STUART RALPH POPPLETON TBJ INVEST LONDON LTD Director 2014-12-01 CURRENT 2013-07-19 Dissolved 2017-10-24
STUART RALPH POPPLETON BODRES LTD Director 2014-11-28 CURRENT 2014-10-23 Dissolved 2017-03-28
STUART RALPH POPPLETON MARK ARNOLD ENTERPRISES LIMITED Director 2014-11-20 CURRENT 2012-11-22 Active - Proposal to Strike off
STUART RALPH POPPLETON BRANDICO LONDON LTD Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2017-03-14
STUART RALPH POPPLETON EXPONENTIAL ACCELERATION LIMITED Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2017-02-14
STUART RALPH POPPLETON STA-MEDIA LIMITED Director 2014-09-01 CURRENT 2012-12-12 Active
STUART RALPH POPPLETON FLYCHEAP LIMITED Director 2014-08-21 CURRENT 2014-08-20 Dissolved 2016-04-12
STUART RALPH POPPLETON SOMMAT LTD Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-03-29
STUART RALPH POPPLETON BASE2TRADE LIMITED Director 2014-06-23 CURRENT 2014-06-20 Dissolved 2017-05-17
STUART RALPH POPPLETON ISLAMIC TRADING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2016-02-09
STUART RALPH POPPLETON WORKZONE LTD Director 2014-06-19 CURRENT 2014-02-17 Dissolved 2015-07-21
STUART RALPH POPPLETON JUMPSYSTEM LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STUART RALPH POPPLETON ABC COMPANIES LIMITED Director 2014-06-10 CURRENT 2011-08-08 Active - Proposal to Strike off
STUART RALPH POPPLETON 2C1B DEVELOPPEMENT LTD Director 2014-05-27 CURRENT 2011-09-19 Dissolved 2015-06-09
STUART RALPH POPPLETON BOVARD LTD Director 2014-05-22 CURRENT 2014-05-22 Active
STUART RALPH POPPLETON FIRST BC LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
STUART RALPH POPPLETON EXCELLESIA LTD Director 2014-05-13 CURRENT 2012-08-23 Active - Proposal to Strike off
STUART RALPH POPPLETON FINAGUARD HOLCO LIMITED Director 2014-04-16 CURRENT 2013-09-30 Dissolved 2016-01-12
STUART RALPH POPPLETON WEBFORLAND LTD Director 2014-04-09 CURRENT 2014-02-05 Dissolved 2017-06-06
STUART RALPH POPPLETON BELSIZE VENTURES LTD Director 2014-04-08 CURRENT 2014-04-08 Active
STUART RALPH POPPLETON VOGA ACTIVITIES LTD Director 2014-03-26 CURRENT 2009-04-15 Active - Proposal to Strike off
STUART RALPH POPPLETON WARRINGTON FORD ARTS LTD Director 2014-03-25 CURRENT 2003-09-12 In Administration/Administrative Receiver
STUART RALPH POPPLETON UDS UNIVERSAL HEALTH UK LIMITED Director 2014-03-15 CURRENT 2014-03-10 Active - Proposal to Strike off
STUART RALPH POPPLETON DIMENSION SPORT UK LIMITED Director 2014-03-10 CURRENT 2014-02-26 Active
STUART RALPH POPPLETON DIMO TRADING LTD Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
STUART RALPH POPPLETON LEEDOR LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
STUART RALPH POPPLETON WORLD HOSTELS LIMITED Director 2014-02-05 CURRENT 2013-12-09 Dissolved 2016-02-16
STUART RALPH POPPLETON NETINUS LTD Director 2014-02-04 CURRENT 2013-11-15 Active - Proposal to Strike off
STUART RALPH POPPLETON BQT CONSULTING LTD. Director 2014-01-22 CURRENT 2013-12-04 Dissolved 2015-05-12
STUART RALPH POPPLETON HARRISON & YORK PUBLISHING LTD Director 2014-01-20 CURRENT 2013-01-29 Active
STUART RALPH POPPLETON SUPPLY MONEY LTD Director 2014-01-02 CURRENT 2010-02-25 Active - Proposal to Strike off
STUART RALPH POPPLETON LONDON FLAVOUR LTD Director 2013-12-11 CURRENT 2013-12-05 Dissolved 2017-02-21
STUART RALPH POPPLETON GLOBAL MARKETING EXPRESS LTD. Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2015-07-07
STUART RALPH POPPLETON CIPRIANA GLOBAL LIMITED Director 2013-09-11 CURRENT 2011-05-10 Dissolved 2015-09-01
STUART RALPH POPPLETON SAXFX LIMITED Director 2013-08-06 CURRENT 2013-04-22 Dissolved 2014-12-02
STUART RALPH POPPLETON THIMSPAUL LTD Director 2013-07-23 CURRENT 2013-05-24 Dissolved 2014-06-10
STUART RALPH POPPLETON REDFOCUSED LIMITED Director 2013-07-15 CURRENT 2013-03-05 Dissolved 2014-10-14
STUART RALPH POPPLETON MEDICAL EXPERT CONSULTING LTD Director 2013-07-15 CURRENT 2013-06-19 Dissolved 2017-11-21
STUART RALPH POPPLETON ELECTIO CAPITAL MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-07-13 Dissolved 2014-10-28
STUART RALPH POPPLETON OPTIMUS SECURITE PRIVEE LTD Director 2013-06-24 CURRENT 2013-06-11 Dissolved 2015-01-20
STUART RALPH POPPLETON CONSULTING PLACE LIMITED Director 2013-06-21 CURRENT 2013-05-08 Dissolved 2016-08-23
STUART RALPH POPPLETON ENDEAVOUR EXCELLENCE LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
STUART RALPH POPPLETON BUILDINGBERG LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-01-06
STUART RALPH POPPLETON I.N.B.C EUROPE LIMITED Director 2013-05-01 CURRENT 2011-10-31 Dissolved 2015-02-17
STUART RALPH POPPLETON TAVAL LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2017-02-07
STUART RALPH POPPLETON FASHION&LIFESTYLE LTD. Director 2013-03-25 CURRENT 2013-03-05 Dissolved 2014-09-30
STUART RALPH POPPLETON TOTAKE EVENT LTD Director 2011-03-01 CURRENT 2010-02-18 Dissolved 2014-06-10
STUART RALPH POPPLETON DATAVARD LTD Director 2010-06-29 CURRENT 2010-06-29 Active
STUART RALPH POPPLETON EUROPEAN BUSINESS CENTRE (WW) LIMITED Director 2000-02-01 CURRENT 1999-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-1627/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-0527/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Current accounting period shortened from 28/06/22 TO 27/06/22
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-03-29AA28/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MS ELIZABETH CLARE WOOLLAM
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-13PSC04Change of details for Gavin Buckley as a person with significant control on 2021-01-13
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-08AP01DIRECTOR APPOINTED MR DAVID FORDHAM
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTIN FOZARD
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Rsm 2 Whitehall Quay Leeds LS1 4HG
2017-03-27AA28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
2016-01-05AP01DIRECTOR APPOINTED MR NIGEL MARTIN FOZARD
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE WOOLLAM
2015-09-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AA01Previous accounting period shortened from 29/06/14 TO 28/06/14
2015-03-30AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MS ELIZABETH WOOLLAM
2014-10-02AP01DIRECTOR APPOINTED MR STUART RALPH POPPLETON
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079072580001
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 079072580002
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA01Current accounting period extended from 31/01/13 TO 30/06/13
2013-03-04AR0112/01/13 FULL LIST
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O C/O BAKER TILLY THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ ENGLAND
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM
2012-05-02RES15CHANGE OF NAME 01/05/2012
2012-05-02CERTNMCOMPANY NAME CHANGED LUPFAW 352 LIMITED CERTIFICATE ISSUED ON 02/05/12
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2012-05-01AP01DIRECTOR APPOINTED MR GAVIN BUCKLEY
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EMERALD INVESTMENTS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD INVESTMENTS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding SANTANDER UK PLC
2014-02-20 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2016-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD INVESTMENTS (GB) LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD INVESTMENTS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD INVESTMENTS (GB) LIMITED
Trademarks
We have not found any records of EMERALD INVESTMENTS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD INVESTMENTS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EMERALD INVESTMENTS (GB) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD INVESTMENTS (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD INVESTMENTS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD INVESTMENTS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4DL