Company Information for

ESMERALDA MARINE LIMITED

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 BANK STREET, 40 BANK STREET 31 FLOOR, LONDON, E14 5NR,

Company Registration Number

06589129

Private Limited Company

Dissolved

About Esmeralda Marine Ltd

ESMERALDA MARINE LIMITED was founded on 2008-05-09 and had its registered office in 40 Bank Street 31 Floor. The company was dissolved on the 2015-07-09 and is no longer trading or active.

Key Data

Company Name

ESMERALDA MARINE LIMITED

Legal Registered Office

40 BANK STREET
40 BANK STREET 31 FLOOR
LONDON
E14 5NR
Other companies in E14

Filing Information

Company Number	06589129
Date formed	2008-05-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2009-05-31
Date Dissolved	2015-07-09
Type of accounts	SMALL

Last Datalog update:

2016-04-28 04:36:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-07-09

Officer	Role	Occupation	Date Appointed	Country
John Michael Bottomley	Company Secretary		2008-05-09
Colin Jack Emson	Director	COMPANY DIRECTOR	2008-05-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas David Pilbrow	Director	2008-05-09	2014-02-06
Gwilym Owen Ashworth	Director	2008-05-09	2010-08-09
Sdg Registrars Limited	Director	2008-05-09	2008-05-09

Related Directorships for John Michael Bottomley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Bottomley	DORABELLA MARINE LIMITED	Company Secretary	2009-09-25	CURRENT	2009-09-25	Dissolved 2015-07-24
John Michael Bottomley	ENIGMA RESEARCH LIMITED	Company Secretary	2009-09-21	CURRENT	2009-09-21	Dissolved 2015-06-11
John Michael Bottomley	NEMO MARINE LIMITED	Company Secretary	2009-06-03	CURRENT	2009-06-03	Dissolved 2015-07-17
John Michael Bottomley	BRETTORIUN MARINE LIMITED	Company Secretary	2009-03-30	CURRENT	2009-03-30	Dissolved 2015-07-09
John Michael Bottomley	ROYTAN MARINE LIMITED	Company Secretary	2009-03-19	CURRENT	2009-03-19	Dissolved 2015-08-14
John Michael Bottomley	BRYNNER MARINE LIMITED	Company Secretary	2009-03-16	CURRENT	2009-03-16	Dissolved 2015-07-29
John Michael Bottomley	CINEMATIC FINANCE (EQUICAP) LIMITED	Company Secretary	2009-02-27	CURRENT	2009-02-27	Dissolved 2013-09-10
John Michael Bottomley	VANSITTART MARINE LIMITED	Company Secretary	2009-01-26	CURRENT	2009-01-26	Dissolved 2015-07-21
John Michael Bottomley	NIMROD MARINE LIMITED	Company Secretary	2009-01-21	CURRENT	2009-01-21	Dissolved 2015-07-09
John Michael Bottomley	ATLANTIC RESEARCH LIMITED	Company Secretary	2008-09-10	CURRENT	2008-09-10	Dissolved 2015-06-26
John Michael Bottomley	ROWLEY'S RESTAURANTS 2008 LIMITED	Company Secretary	2008-04-30	CURRENT	2008-04-30	Dissolved 2016-03-04
John Michael Bottomley	SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED	Company Secretary	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-09-09
John Michael Bottomley	CINEMATIC FINANCE LIMITED	Company Secretary	2008-02-14	CURRENT	2008-02-14	Dissolved 2013-09-10
John Michael Bottomley	ELLENBOROUGH PARK LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
John Michael Bottomley	MEDCENTER LIMITED	Company Secretary	2008-01-17	CURRENT	2008-01-17	Dissolved 2013-09-03

Related Directorships for Colin Jack Emson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Jack Emson	ELLENBOROUGH PARK COUNTRY CLUB LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Dissolved 2014-07-08
Colin Jack Emson	POWER ASSET MANAGEMENT LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
Colin Jack Emson	HERITAGE ESTATE VISITS LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2014-05-27
Colin Jack Emson	SHANTARAM CONSOLIDATION LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
Colin Jack Emson	ENIGMA II RECOVERIES LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2016-03-15
Colin Jack Emson	KOKBULAK RESOURCES PLC	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-04-04
Colin Jack Emson	POWER CONSTRUCTION CORPORATION LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Active
Colin Jack Emson	STERLING TRUST SECURITIES LIMITED	Director	2011-07-20	CURRENT	2011-07-05	Active
Colin Jack Emson	AMIRA RESEARCH LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2015-12-01
Colin Jack Emson	TAURIS MARINE LIMITED	Director	2011-07-11	CURRENT	2011-07-11	Dissolved 2015-12-01
Colin Jack Emson	ST INTERNATIONAL POWER LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Active
Colin Jack Emson	STERLING TRUST ASSET MANAGEMENT LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Active
Colin Jack Emson	STANTON A DRILLING LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-12-09
Colin Jack Emson	SHANTARAM SEARCH AND VERIFICATION LIMITED	Director	2011-01-12	CURRENT	2011-01-12	Dissolved 2015-06-30
Colin Jack Emson	ENIGMA RECOVERIES LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Colin Jack Emson	ENIGMA II MARINE LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Active
Colin Jack Emson	LINBABA MARINE LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Dissolved 2015-06-26
Colin Jack Emson	SHANTARAM RESEARCH LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Dissolved 2015-06-30
Colin Jack Emson	TROYTE RESEARCH LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Dissolved 2015-07-08
Colin Jack Emson	DORABELLA MARINE LIMITED	Director	2009-09-25	CURRENT	2009-09-25	Dissolved 2015-07-24
Colin Jack Emson	ENIGMA RESEARCH LIMITED	Director	2009-09-21	CURRENT	2009-09-21	Dissolved 2015-06-11
Colin Jack Emson	NEMO MARINE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2015-07-17
Colin Jack Emson	BRETTORIUN MARINE LIMITED	Director	2009-03-30	CURRENT	2009-03-30	Dissolved 2015-07-09
Colin Jack Emson	ROYTAN MARINE LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Dissolved 2015-08-14
Colin Jack Emson	BRYNNER MARINE LIMITED	Director	2009-03-16	CURRENT	2009-03-16	Dissolved 2015-07-29
Colin Jack Emson	VANSITTART MARINE LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Dissolved 2015-07-21
Colin Jack Emson	NIMROD MARINE LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2015-07-09
Colin Jack Emson	ATLANTIC RESEARCH LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2015-06-26
Colin Jack Emson	THE LONG BARN (HAMPSHIRE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active
Colin Jack Emson	ROBERT FRASER PRODUCTIONS LIMITED	Director	2007-01-11	CURRENT	2004-01-28	Dissolved 2014-05-27
Colin Jack Emson	VICTORYLINK LIMITED	Director	2005-12-13	CURRENT	2005-12-07	Active
Colin Jack Emson	ROBERT FRASER & CO. LIMITED	Director	2005-05-26	CURRENT	2005-04-04	Dissolved 2014-05-27
Colin Jack Emson	STERLING CORPORATE SERVICES LIMITED	Director	2004-08-26	CURRENT	1994-08-26	Active
Colin Jack Emson	CONSOLIDATED TRADING & INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	1998-03-19	Dissolved 2014-07-22
Colin Jack Emson	CADOGAN CLUB LIMITED	Director	2001-07-27	CURRENT	2001-07-27	Active
Colin Jack Emson	ROBERT FRASER TELECOM TRUST LIMITED	Director	2000-08-02	CURRENT	1998-07-31	Dissolved 2014-05-27
Colin Jack Emson	CADOGAN TRUST HOTELS LIMITED	Director	1999-08-17	CURRENT	1999-08-17	Dissolved 2014-07-22
Colin Jack Emson	STERLING CREDIT GUARANTEE COMPANY LIMITED	Director	1999-07-12	CURRENT	1999-07-12	Active
Colin Jack Emson	STERLING CREDIT GROUP HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-12-04	Active
Colin Jack Emson	ROBERT FRASER MARINE LIMITED	Director	1997-04-04	CURRENT	1996-07-18	Active
Colin Jack Emson	ROBERT FRASER GROUP LIMITED	Director	1995-12-22	CURRENT	1995-12-13	Active
Colin Jack Emson	TERMINAL SIX HEATHROW LIMITED	Director	1995-01-31	CURRENT	1994-10-20	Active
Colin Jack Emson	EMSON & DUDLEY LIMITED	Director	1994-04-17	CURRENT	1979-10-18	Active
Colin Jack Emson	MONOMULTI LIMITED	Director	1994-01-14	CURRENT	1988-03-10	Dissolved 2014-05-27
Colin Jack Emson	STERLING CREDIT NOMINEES LIMITED	Director	1994-01-14	CURRENT	1971-04-01	Dissolved 2014-05-27
Colin Jack Emson	STERLING GROUP HOLDINGS LIMITED	Director	1994-01-13	CURRENT	1994-01-04	Active
Colin Jack Emson	ANSTAKE LIMITED	Director	1994-01-13	CURRENT	1994-01-10	Active
Colin Jack Emson	ARGYLE TRUST LIMITED	Director	1993-12-22	CURRENT	1968-07-19	Active
Colin Jack Emson	STERLING TRUST LIMITED	Director	1993-05-21	CURRENT	1983-10-13	Liquidation
Colin Jack Emson	ROBERT FRASER CORPORATE FINANCE LIMITED	Director	1993-02-08	CURRENT	1985-12-31	Active
Colin Jack Emson	ROBERT FRASER & PARTNERS (NOMINEES) LIMITED	Director	1993-01-24	CURRENT	1979-11-23	Active
Colin Jack Emson	ROBERT FRASER ASSET MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1988-06-20	Active
Colin Jack Emson	RF&P LIMITED	Director	1992-09-30	CURRENT	1966-01-24	Active
Colin Jack Emson	ROBERT FRASER HOTELS LIMITED	Director	1992-09-19	CURRENT	1987-12-23	Dissolved 2014-05-27
Colin Jack Emson	STERLING INDUSTRIAL FINANCE LIMITED	Director	1992-07-16	CURRENT	1990-07-16	Active
Colin Jack Emson	THE STERLING CREDIT GROUP LIMITED	Director	1991-10-24	CURRENT	1991-10-24	Active