EMERALD BIDCO LIMITED
Company is dissolved
General Information
NAME
EMERALD BIDCO LIMITED
COMPANY NUMBER
09084019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/2014
(10 years and 6 months old)
WEBSITE
NSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/06/2014
07/07/2014
BDC BIDCO 64 LIMITED
BUCKINGHAMSHIRE
HP23 5AE
St Peters House Church Yard
Tring
Buckinghamshire
HP23 5AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
| EMERALD BIDCO LIMITED | Company is dissolved | View Report |
| NET SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
Credit Risk Overview
Want to learn more about EMERALD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERALD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERALD BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Director |
Current: 12 Past: 227 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERTURE TOPCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO LIMITED | Company is dissolved | View Report |
| OVERTURE MIDCO II LIMITED | Company is dissolved | View Report |
| OVERTURE BIDCO LIMITED | Company is dissolved | View Report |
| EMERALD TOPCO LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 1 LIMITED | Company is dissolved | View Report |
| EMERALD MIDCO 2 LIMITED | Company is dissolved | View Report |
| EMERALD BIDCO LIMITED | Company is dissolved | View Report |
| NET SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MIDCO 2 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/12/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 19/11/2024 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 28/01/2024 | New Accounts filed |
| 17/07/2023 | Monika Isabell Rese (929212271) has left the board |
| 17/07/2023 | Thomas Stefan Dobmeyer (929258330) has left the board |
| 17/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 17/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Anthony David Johnson (918526244) has left the board |
| 17/02/2022 | New Board Member Monika Isabell Rese (929212271) Appointed |
| 17/02/2022 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 17/02/2022 | New Board Member Thomas Stefan Dobmeyer (929258330) Appointed |
| 17/02/2022 | John McNeill (925920776) has left the board |
| 17/02/2022 | Karen Jane Roy (918973068) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Anthony David Johnson (918526244) Appointed |
| 24/12/2019 | Jacqueline Susan Veness (911524578) has left the board |
| 10/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member John McNeill (925920776) Appointed |
| 17/06/2019 | John McNeill (925920804) has left the board |
| 07/06/2019 | Richard James Riegel (922123337) has left the board |
| 07/06/2019 | New Board Member John McNeill (925920804) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Richard James Riegel (922123337) Appointed |
| 23/12/2016 | Stella Mary Donoghue (905038696) has left the board |
| 26/10/2016 | New Board Member Jacqueline Susan Veness (911524578) Appointed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 31/07/2014 | Alan Douglas Payne (918191261) has left the board |
| 31/07/2014 | Matthew Legg (918938256) has left the board |
| 31/07/2014 | New Board Member Stella Mary Donoghue (905038696) Appointed |
| 31/07/2014 | New Board Member Karen Roy (918973068) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 18/07/2014 | Charles Stuart John Barter (913541068) has left the board |
| 17/07/2014 | New Board Member Matthew Legg (918938256) Appointed |
| 17/07/2014 | Paul Richard Gunner (913205060) has left the board |
| 17/07/2014 | New Board Member Alan Douglas Payne (918191261) Appointed |
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