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Empress State Nominee No 1 Limited

Empress State Nominee No 1 Limited is a dissolved company incorporated on 12 March 2008 with the registered office located in London, Greater London. Empress State Nominee No 1 Limited was registered 17 years ago.
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
06532051
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 Nominee No 1 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
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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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Paul David Wylie Appointed
5 Years Ago on 31 Mar 2020
Siobhan Peters Resigned
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 19 Mar 2020
Micro Accounts Submitted
5 Years Ago on 17 Feb 2020
Micro Accounts Submitted
5 Years Ago on 8 Jan 2020
Confirmation Submitted
6 Years Ago on 12 Jun 2019
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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
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 11 Jan 2021
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 11 January 2021
Submitted on 11 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Termination of appointment of Siobhan Peters as a director on 31 March 2020
Submitted on 18 May 2020
Appointment of Paul David Wylie as a director on 31 March 2020
Submitted on 18 May 2020
Confirmation statement made on 12 March 2020 with no updates
Submitted on 19 Mar 2020
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Repayment History
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