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Empress Holdings (Mayfair) Ltd

Empress Holdings (Mayfair) Ltd is a dissolved company incorporated on 11 November 2016 with the registered office located in London, Greater London. Empress Holdings (Mayfair) Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10474394
Private limited company
Age
9 years
Incorporated 11 November 2016
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
Address
7th Floor 105 Strand
London
WC2R 0AA
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 7th Floor 105 the Strand London WC2R 0AA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Sean Gaskell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 31 Jan 2023
Simon Alexander Banks Resigned
2 Years 11 Months Ago on 24 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 15 Nov 2022
Application To Strike Off
3 Years Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Newman George Leech Resigned
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 18 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2023
Termination of appointment of Simon Alexander Banks as a director on 24 November 2022
Submitted on 25 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 15 June 2022
Submitted on 15 Jun 2022
Termination of appointment of Newman George Leech as a director on 25 March 2022
Submitted on 1 Apr 2022
Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022
Submitted on 17 Mar 2022
Confirmation statement made on 10 November 2021 with updates
Submitted on 18 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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