EMPRESS STATE NOMINEE NO 2 LIMITED
Company is dissolved
General Information
NAME
EMPRESS STATE NOMINEE NO 2 LIMITED
COMPANY NUMBER
06531999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/2008
13/05/2008
SHELFCO (NO. 3541) LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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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 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 |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 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 NOMINEE NO 2 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 NOMINEE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPRESS STATE NOMINEE NO 2 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: 174 Past: 585 |
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 |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 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 |
| 20/02/2020 | New Accounts filed |
| 12/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/03/2018 | Ruth Elizabeth Pavey (915219862) has left the board |
| 30/03/2018 | Ian David Hawksworth (911571355) has left the board |
| 30/03/2018 | Leigh McCaveny (920768790) has left the board |
| 30/03/2018 | Situl Suryakant Jobanputra (922074523) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | Gary James Yardley (905567166) has left the board |
| 30/03/2018 | New Board Member Siobhan Peters (924473176) Appointed |
| 30/03/2018 | New Board Member Severinus Vincent Fihosy (924473157) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 23/03/2017 | 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 |
| 06/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768790) 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 |
| 20/08/2013 | David Benjamin Ridgwell (915258807) 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 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 14/08/2013 | New Board Member Balbinder Singh Tattar (916137877) Appointed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 28/02/2013 | Keith William Baillie Hannah (915434259) has left the board |
| 28/02/2013 | New Board Member Keith William Baillie Hannah (913911385) Appointed |
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