Empress State GP Limited

Empress State GP Limited is a dissolved company incorporated on 12 March 2008 with the registered office located in London, Greater London. Empress State GP Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 18 May 2023 (2 years 3 months ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

06532038

Private limited company

Age

17 years

Incorporated 12 March 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Empress State GP Limited

Contact

Address

55 Baker Street
London
W1U 7EU

Address changed on 18 Aug 2022 (3 years ago)

Previous address was Mayor's Office for Policing and Crime 2nd Floor, City Hall the Queen's Walk London SE1 2AA England

Companies in W1U 7EU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Paul David Wylie

Director • British • Lives in England • Born in Oct 1981

Mr Severinus Vincent Fihosy

Director • British • Lives in UK • Born in Jun 1966

The Mayor's Office For Policing And Crime

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2010–2019)

Period Ended

31 Dec 2019

For period 31 Dec ⟶ 31 Dec 2019

Traded for 12 months

Cash in Bank

£29.88K

Increased by £29.88K (%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£84.4K

Decreased by £8.97M (-99%)

Total Liabilities

-£49.89K

Decreased by £8.97M (-99%)

Net Assets

£34.51K

Decreased by £488 (-1%)

Debt Ratio (%)

59%

Decreased by 40.51% (-41%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 3 Months Ago on 18 May 2023

Registered Address Changed

3 Years Ago on 18 Aug 2022

Declaration of Solvency

4 Years Ago on 11 Jan 2021

Voluntary Liquidator Appointed

4 Years Ago on 11 Jan 2021

Full Accounts Submitted

4 Years Ago on 6 Nov 2020

Siobhan Peters Resigned

5 Years Ago on 31 Mar 2020

Paul David Wylie Appointed

5 Years Ago on 31 Mar 2020

Confirmation Submitted

5 Years Ago on 19 Mar 2020

Compulsory Strike-Off Discontinued

5 Years Ago on 8 Feb 2020

Micro Accounts Submitted

5 Years Ago on 6 Feb 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 18 May 2023

Return of final meeting in a members' voluntary winding up

Submitted on 18 Feb 2023

Registered office address changed from Mayor's Office for Policing and Crime 2nd Floor, City Hall the Queen's Walk London SE1 2AA England to 55 Baker Street London W1U 7EU on 18 August 2022

Submitted on 18 Aug 2022

Liquidators' statement of receipts and payments to 20 December 2021

Submitted on 7 Feb 2022

Appointment of a voluntary liquidator

Submitted on 11 Jan 2021

Declaration of solvency

Submitted on 11 Jan 2021

Resolutions

Submitted on 11 Jan 2021

Total exemption full accounts made up to 31 December 2019

Submitted on 6 Nov 2020

Appointment of Paul David Wylie as a director on 31 March 2020