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Company Information for

B EMERALD LIMITED

PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU,
Company Registration Number
08443369
Private Limited Company
Active

Company Overview

About B Emerald Ltd
B EMERALD LIMITED was founded on 2013-03-13 and has its registered office in Wembley. The organisation's status is listed as "Active". B Emerald Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B EMERALD LIMITED
 
Legal Registered Office
PORTLAND HOUSE 69-71
WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8BU
Other companies in HA9
 
Filing Information
Company Number 08443369
Company ID Number 08443369
Date formed 2013-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B EMERALD LIMITED
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Company Officers of B EMERALD LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA SHANTILAL KANSAGRA
 Company Secretary 2013-03-13
LAURENT ELIE CADJI
 Director 2013-03-13
LEWIS LEVY CADJI
 Director 2013-03-13
BHUPENDRA SHANTILAL KANSAGRA
 Director 2013-03-13
RAMESH SHANTILAL KANSAGRA
 Director 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENT ELIE CADJI UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LAURENT ELIE CADJI HYDRA MARITIME HOLDINGS LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
LAURENT ELIE CADJI RUNWAY EAST LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
LAURENT ELIE CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LAURENT ELIE CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LAURENT ELIE CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LAURENT ELIE CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LAURENT ELIE CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LAURENT ELIE CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LAURENT ELIE CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LAURENT ELIE CADJI DEMASERE LTD Director 2016-08-31 CURRENT 2014-07-21 Active
LAURENT ELIE CADJI SAMILAU LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAURENT ELIE CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LAURENT ELIE CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LAURENT ELIE CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LAURENT ELIE CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LAURENT ELIE CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LAURENT ELIE CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LAURENT ELIE CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LAURENT ELIE CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LAURENT ELIE CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LAURENT ELIE CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LAURENT ELIE CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LAURENT ELIE CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LAURENT ELIE CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LAURENT ELIE CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LAURENT ELIE CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LAURENT ELIE CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LAURENT ELIE CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LAURENT ELIE CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LAURENT ELIE CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LAURENT ELIE CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LAURENT ELIE CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LAURENT ELIE CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LAURENT ELIE CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LAURENT ELIE CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LAURENT ELIE CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LAURENT ELIE CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LAURENT ELIE CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LAURENT ELIE CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LAURENT ELIE CADJI UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
LAURENT ELIE CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LAURENT ELIE CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LAURENT ELIE CADJI SOUTH CENTRAL PROPERTY LIMITED Director 2005-12-15 CURRENT 1993-01-25 Active
LEWIS LEVY CADJI UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
LEWIS LEVY CADJI UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
LEWIS LEVY CADJI UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
LEWIS LEVY CADJI UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
LEWIS LEVY CADJI UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
LEWIS LEVY CADJI FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LEWIS LEVY CADJI FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
LEWIS LEVY CADJI FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
LEWIS LEVY CADJI ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
LEWIS LEVY CADJI ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
LEWIS LEVY CADJI UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
LEWIS LEVY CADJI UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
LEWIS LEVY CADJI FULTON MARITIME HOLDINGS LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
LEWIS LEVY CADJI UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
LEWIS LEVY CADJI FULTON MARITIME LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
LEWIS LEVY CADJI UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
LEWIS LEVY CADJI UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LEWIS LEVY CADJI UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
LEWIS LEVY CADJI UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
LEWIS LEVY CADJI UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
LEWIS LEVY CADJI UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
LEWIS LEVY CADJI UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
LEWIS LEVY CADJI UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
LEWIS LEVY CADJI UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
LEWIS LEVY CADJI UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
LEWIS LEVY CADJI UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LEWIS LEVY CADJI UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
LEWIS LEVY CADJI UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
LEWIS LEVY CADJI CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
LEWIS LEVY CADJI UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
LEWIS LEVY CADJI TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
LEWIS LEVY CADJI UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
LEWIS LEVY CADJI CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
LEWIS LEVY CADJI FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
LEWIS LEVY CADJI P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
LEWIS LEVY CADJI UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
LEWIS LEVY CADJI B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
LEWIS LEVY CADJI TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
LEWIS LEVY CADJI TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LEWIS LEVY CADJI OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
LEWIS LEVY CADJI OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
LEWIS LEVY CADJI OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
LEWIS LEVY CADJI TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
LEWIS LEVY CADJI BETTEX LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
LEWIS LEVY CADJI TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
LEWIS LEVY CADJI UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
LEWIS LEVY CADJI UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
LEWIS LEVY CADJI TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
LEWIS LEVY CADJI UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
LEWIS LEVY CADJI SOUTH CENTRAL PROPERTY LIMITED Director 1994-01-25 CURRENT 1993-01-25 Active
BHUPENDRA SHANTILAL KANSAGRA UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
BHUPENDRA SHANTILAL KANSAGRA FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
BHUPENDRA SHANTILAL KANSAGRA UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
BHUPENDRA SHANTILAL KANSAGRA B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
BHUPENDRA SHANTILAL KANSAGRA OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
BHUPENDRA SHANTILAL KANSAGRA OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
BHUPENDRA SHANTILAL KANSAGRA DUNE RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
BHUPENDRA SHANTILAL KANSAGRA NANDAN CLEANTEC PLC Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-03-21
BHUPENDRA SHANTILAL KANSAGRA UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
BHUPENDRA SHANTILAL KANSAGRA OIL AND GAS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML ANFA LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active
RAMESH SHANTILAL KANSAGRA PROXIMITY HOMES LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY (LUTON) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NELSON HOUSE CAMBRIDGE LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA 11 HOSPITALITY LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
RAMESH SHANTILAL KANSAGRA KESTATES LET LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION DATA SERVICES LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA HUXLEY GLOBAL LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES WEMBLEY LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON GRAND LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON ST JAMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION MARITIME HOLDINGS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
RAMESH SHANTILAL KANSAGRA UMLNB 1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 3 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 2 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UMLNB 4 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA 73WHR LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
RAMESH SHANTILAL KANSAGRA TEMPSFORD ESTATES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
RAMESH SHANTILAL KANSAGRA FULTON CENTRAL LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOUSE LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
RAMESH SHANTILAL KANSAGRA BISH 2 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA BISH 1 LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RAMESH SHANTILAL KANSAGRA UCL ANNECY LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UCL FROGNAL LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
RAMESH SHANTILAL KANSAGRA FULTON CLOVER LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
RAMESH SHANTILAL KANSAGRA FULTON HYDE LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML VICTORIA LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active
RAMESH SHANTILAL KANSAGRA FULTON LINCOLN LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA FULTON REGENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LINCOLN SHIPPING LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA NESTATES LET LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ATLANTAS TECHNICAL SERVICES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP GROUP LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RAMESH SHANTILAL KANSAGRA UML BAKERLOO LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
RAMESH SHANTILAL KANSAGRA UCL HARROW LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION COMMERCIAL SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
RAMESH SHANTILAL KANSAGRA ICEPORT ONE LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
RAMESH SHANTILAL KANSAGRA UCL ALBION LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UNION CARRIERS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
RAMESH SHANTILAL KANSAGRA UML MAYFAIR LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RAMESH SHANTILAL KANSAGRA UML WESTMINSTER LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RAMESH SHANTILAL KANSAGRA UML WEMBLEY LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML DORSET LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LET LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA UESTATES LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
RAMESH SHANTILAL KANSAGRA NESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA SOLAI ESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA PESTATES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA LESTATES LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KESTATES LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
RAMESH SHANTILAL KANSAGRA GESTATES LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIMPOLE LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
RAMESH SHANTILAL KANSAGRA UML PORTMAN LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML HAMPSTEAD LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
RAMESH SHANTILAL KANSAGRA UML CHILTERN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML BLANDFORD LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML MOXON LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
RAMESH SHANTILAL KANSAGRA UML HINDE LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML WIGMORE LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
RAMESH SHANTILAL KANSAGRA UML MARLIN LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML ANNECY LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA UML PORTLAND LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CAPE SANDRA LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
RAMESH SHANTILAL KANSAGRA UML WELBECK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TMS OFFSHORE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA ATLANTAS SHIP MANAGEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
RAMESH SHANTILAL KANSAGRA UML EAGLE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA CESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA FESTATES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
RAMESH SHANTILAL KANSAGRA AESTATES LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA WAITE DAVIES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
RAMESH SHANTILAL KANSAGRA CLION LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
RAMESH SHANTILAL KANSAGRA ONE ALDWYCH LIMITED Director 2013-10-25 CURRENT 1997-11-13 Active
RAMESH SHANTILAL KANSAGRA FOCUS TANKERS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P GRACE LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA P ENERGY LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
RAMESH SHANTILAL KANSAGRA UCM (UK) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-05-30
RAMESH SHANTILAL KANSAGRA B CRYSTAL LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 4 LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA TOP FENDERS 3 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OCOURAGE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA OSTRIDER LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
RAMESH SHANTILAL KANSAGRA DUNE RESOURCES LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
RAMESH SHANTILAL KANSAGRA OBLUE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
RAMESH SHANTILAL KANSAGRA OFORCE LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA OSPIRIT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA BISHOPSWOOD ESTATES LIMITED Director 2011-10-31 CURRENT 1981-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI USA LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA UNION BUNKERING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 2 LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA ICEPORT LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS 1 LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA KERIO LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
RAMESH SHANTILAL KANSAGRA UNION GLORY LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active
RAMESH SHANTILAL KANSAGRA UNION INVESTCORP LIMITED Director 2008-04-18 CURRENT 2008-04-18 Active
RAMESH SHANTILAL KANSAGRA TOP FENDERS LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
RAMESH SHANTILAL KANSAGRA UNION MARITIME LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
RAMESH SHANTILAL KANSAGRA PUREBOND LIMITED Director 2004-12-18 CURRENT 1991-07-09 Active
RAMESH SHANTILAL KANSAGRA OIL AND GAS LIMITED Director 2000-11-16 CURRENT 2000-11-16 Active - Proposal to Strike off
RAMESH SHANTILAL KANSAGRA AGRI-CHEMICALS LIMITED Director 1992-12-03 CURRENT 1982-07-23 Active
RAMESH SHANTILAL KANSAGRA SOLAI SERVICES LIMITED Director 1992-12-03 CURRENT 1985-01-25 Active
RAMESH SHANTILAL KANSAGRA SOLAI HOLDINGS LIMITED Director 1992-12-03 CURRENT 1985-01-31 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-02-16Resolutions passed:<ul><li>Resolution Reduce share premium 07/02/2024</ul>
2024-02-16Solvency Statement dated 07/02/24
2024-02-16Statement by Directors
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690012
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690011
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690010
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690004
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690003
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690002
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690001
2024-02-16Annotation
2023-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690008
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690007
2022-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690009
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690009
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690012
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690010
2022-03-11MR05All of the property or undertaking has been released from charge for charge number 084433690004
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084433690006
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690009
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-05AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 15
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 15
2016-04-04AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA
2016-02-10CH01Director's details changed for Mr. Laurent Elie Cadji on 2015-07-01
2016-01-25MEM/ARTSARTICLES OF ASSOCIATION
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690005
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690006
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 15
2015-04-30SH0130/03/15 STATEMENT OF CAPITAL GBP 15
2015-04-07AR0113/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAMESH SHANTILAL KANSAGRA / 01/07/2014
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 01/07/2014
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS LEVY CADJI / 01/07/2014
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0113/03/14 ANNUAL RETURN FULL LIST
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690004
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690001
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690002
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084433690003
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 03/05/2013
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to B EMERALD 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 B EMERALD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-18 Outstanding DEUTSCHE BANK SG FILIALE DEUTSCHLANDGESCHÄFT
2015-11-18 Outstanding DEUTSCHE BANK SG FILIALE DEUTSCHLANDGESCHÄFT
2013-06-19 Outstanding FBN BANK (UK) LIMITED
2013-06-19 Outstanding FBN BANK (UK) LIMITED
2013-06-19 Outstanding FBN BANK (UK) LIMITED
2013-06-19 Outstanding FBN BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31

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 B EMERALD LIMITED

Intangible Assets
Patents
We have not found any records of B EMERALD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B EMERALD LIMITED
Trademarks
We have not found any records of B EMERALD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B EMERALD 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 (50200 - Sea and coastal freight water transport) as B EMERALD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B EMERALD 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 B EMERALD 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 B EMERALD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8BU