ESMERALDA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESMERALDA INVESTMENT LIMITED
COMPANY NUMBER
09499196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
38 Craven Street
LONDON
WC2N 5NG
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 |
|---|---|---|
| ESMERALDA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESMERALDA INVESTMENT 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 ESMERALDA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESMERALDA INVESTMENT 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 |
|---|---|---|---|---|
|
03/12/2021 - Present (3years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/03/2015 - 26/05/2019 (4 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/11/2018 - 09/11/2018 (0 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2019 - Present (5 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 15 Past: 18 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) 16/05/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESMERALDA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | Camillo Colella (928734544) has left the board |
| 07/12/2021 | New Board Member Luca Colella (923707261) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Camillo Colella (928734544) Appointed |
| 20/09/2021 | Louis Sabatino (928359126) has left the board |
| 20/09/2021 | ARMOUR PARTNERS INC (928624376) has left the board |
| 20/09/2021 | ARMOUR PARTNERS INC (928624376) has left the board |
| 20/09/2021 | Louis Sabatino (928359126) has left the board |
| 20/09/2021 | New Board Member Camillo Colella (928734544) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | Paolo Spagnoli (913931338) has left the board |
| 27/05/2021 | New Board Member ALTA SIEMBRA SA (928359114) Appointed |
| 27/05/2021 | New Board Member Louis Sabatino (928359126) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 12/06/2019 | Camillo Colella (919601572) has left the board |
| 12/06/2019 | New Board Member Paolo Spagnoli (913931338) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | Paolo Spagnoli (913931338) has left the board |
| 22/11/2018 | New Board Member Paolo Spagnoli (913931338) Appointed |
| 31/08/2018 | Paolo Spagnoli (913931338) has left the board |
| 05/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Paolo Spagnoli (913931338) Appointed |
| 21/04/2017 | New Annual Return filed |
| 11/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 30/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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