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EMERALD 3 LIMITED
Floor 2 Exchequer Court,
2nd Floor Exchequer Court 33,
London,
EC3A 8AA
-
Company is dissolved
- Age: 13 Year(s)
- Directors: 4
- Company No: 07479235
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EMERALD 3 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EMERALD 3 LIMITED
Private limited with Share Capital
Company is dissolved
29 December 2010
70100 Activities of head offices - Activities of head offices
Available to 14 Dec 2021. Next accounts due by 31 Dec 2022
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Claudio Bertora | Director | ||
| Ms Sabine Hoefnagel | Director | ||
| Mr David James McArthur | Director | ||
| Mr Roy Antony Burrows | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As The Collateral Agent | SATISFIED | |||
| Rbc Europe Limited As Collateral Agent | SATISFIED | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Share Mortgage | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent (The Security Agent) | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £63,938.00 | £12,066.00 | £11,275.00 | £168,585.00 | £170,813.00 |
| Net Worth | £442,779,556.00 | £425,323,276.00 | £401,344,809.00 | £223,665,800.00 | £420,263,646.00 |
| Total Current Liabilities | £14,995,063.00 | £18,026,500.00 | £68,726,603.00 | £206,814,704.00 | £216,970,664.00 |
| Total Current Assets | £84,663,316.00 | £76,208,125.00 | £9,890,250.00 | £3,182,324.00 | £2,673,598.00 |