Emma-Jane Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2021-06-30 1803 days overdue

Confirmation statement

last made up 2020-07-11 · next due 2021-07-251778 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Gerecht, Linda Jean · Director
• Gerecht, Ian Bruce · Director
• White, John · Director appointed 2010-02-17 resigned 2013-10-01
• Kosky, Sonny Aaron · Director appointed 1994-01-01 resigned 2008-11-21

People with significant control (4)

• Mr Ian Bruce Gerecht Active
  Individual Psc · British · resident in England · born 3/1946 · notified 2016-07-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Linda Jean Gerecht Active
  Individual Psc · British · resident in England · born 7/1946 · notified 2016-06-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Bruce Gerecht Active
  Individual Psc · British · resident in United Kingdom · born 3/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Linda Jean Gerecht Active
  Individual Psc · British · resident in England · born 7/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-12-22 · satisfied 2000-05-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-31 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-17 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-01-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-01-25 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-02-22 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-07-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-12-18 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-12-17 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2019-12-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2019-12-17 Resolution (paper) RESOLUTIONS Resolution
• 2019-11-18 Total-exemption-full accounts AA Accounts
• 2019-07-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-03-13 Change account reference date company current extended AA01 Accounts
• 2018-10-16 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.