EMMA GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
EMMA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EMMA GROUP LTD was incorporated 6 years ago on 31/05/2017 and has the registered number: 10795360. The accounts status is MICRO ENTITY.
EMMA GROUP LTD was incorporated 6 years ago on 31/05/2017 and has the registered number: 10795360. The accounts status is MICRO ENTITY.
EMMA GROUP LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
3 SHEEN ROAD
LONDON
TW9 1AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2020 | 26/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMMY HENNING HANSEN | Oct 1973 | Danish | Director | 2017-12-04 | CURRENT |
| MR FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2017-05-31 UNTIL 2017-08-11 | RESIGNED |
| MR SILAS ADLER | Apr 1977 | British | Director | 2017-08-11 UNTIL 2018-01-24 | RESIGNED |
| MR FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2018-01-24 UNTIL 2018-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tommy Henning Hansen | 2017-12-04 | 10/1973 | London | Significant influence or control |
| Mr Silas Adler | 2017-08-11 - 2017-12-08 | 4/1977 | Sudbury | Ownership of shares 75 to 100 percent |
| Mr Frederic Coorevits | 2017-05-31 - 2017-08-11 | 3/1970 | Sudbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Emma Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £-711,809 equity |
| Emma Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-12-2018 | £-353,891 equity |
| Emma Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £-925 equity |