EMPRESS STATE GP LIMITED
Company is dissolved
General Information
NAME
EMPRESS STATE GP LIMITED
COMPANY NUMBER
06532038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
12/03/2008
13/05/2008
SHELFCO (NO. 3539) LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| EMPRESS HOLDINGS LTD | N/A | N/A |
| EMPRESS STATE GP LIMITED | Company is dissolved | View Report |
| EMPRESS STATE NOMINEE NO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2020 | New Accounts filed |
| 20/05/2020 | Siobhan Peters (924473176) has left the board |
| 20/05/2020 | New Board Member Paul David Wylie (926979972) Appointed |
Credit Risk Overview
Want to learn more about EMPRESS STATE GP 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 EMPRESS STATE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESS STATE GP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 193 Past: 586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPRESS HOLDINGS LTD | N/A | N/A |
| EMPRESS STATE GP LIMITED | Company is dissolved | View Report |
| EMPRESS STATE NOMINEE NO 2 LIMITED | Company is dissolved | View Report |
| EMPRESS STATE GP LIMITED | Company is dissolved | View Report |
| EMPRESS STATE NOMINEE NO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2020 | New Accounts filed |
| 20/05/2020 | Siobhan Peters (924473176) has left the board |
| 20/05/2020 | New Board Member Paul David Wylie (926979972) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 30/03/2018 | Situl Suryakant Jobanputra (922074523) has left the board |
| 30/03/2018 | New Board Member Severinus Vincent Fihosy (924473157) Appointed |
| 30/03/2018 | Gary James Yardley (905567166) has left the board |
| 30/03/2018 | Ian David Hawksworth (911571355) has left the board |
| 30/03/2018 | Leigh McCaveny (920768785) has left the board |
| 30/03/2018 | Ruth Elizabeth Pavey (915219860) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | New Board Member Siobhan Peters (924473176) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768785) Appointed |
| 19/03/2016 | New Annual Return filed |
| 25/01/2016 | William Reginald Black (904101761) has left the board |
| 25/01/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 14/05/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 21/08/2013 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 21/08/2013 | Balbinder Singh Tattar (918051334) has left the board |
| 14/08/2013 | Scott Cameron Parsons (911167123) has left the board |
| 14/08/2013 | Keith William Baillie Hannah (913911385) has left the board |
| 14/08/2013 | David Benjamin Ridgwell (915258807) has left the board |
| 14/08/2013 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 14/08/2013 | New Board Member Balbinder Singh Tattar (918051334) Appointed |
| 30/04/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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