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EMILE EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emile Europe Limited. The company was founded 26 years ago and was given the registration number 03543519. The firm's registered office is in BERKSHIRE. You can find them at 11 Castle Hill, Maidenhead, Berkshire, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:EMILE EUROPE LIMITED
Company Number:03543519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Danehurst Close, Egham, United Kingdom, TW20 9PX

Secretary08 April 1998Active
5, Repulse Bay Road, #7c, Repulse Bay, Hong Kong,

Director24 April 2009Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary08 April 1998Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director08 April 1998Active
Aubrey House, Aubrey Walk, London, W8

Director08 April 1998Active
28 Woronzow Road, St Johns Wood, London, NW8 6QE

Director08 April 1998Active
22, Danehurst Close, Egham, United Kingdom, TW20 9PX

Director08 April 1998Active
38 Radipole Road, London, SW6 5DL

Director11 March 1999Active

People with Significant Control

Mr Dominique Shing-Hong Lee
Notified on:14 December 2017
Status:Active
Date of birth:September 1967
Nationality:Chinese
Country of residence:Hong Kong
Address:Flat C 7/F, Celestial Garden, Repulse Bay, Hong Kong,
Nature of control:
  • Significant influence or control
Mr Christopher Man Hsien Tan
Notified on:09 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:22 Danehurst Close, Egham, United Kingdom, TW20 9PX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-21Dissolution

Dissolution application strike off company.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type small.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-06Capital

Capital allotment shares.

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2018-04-06Officers

Termination director company with name termination date.

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2018-01-09Accounts

Accounts with accounts type small.

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2017-08-23Accounts

Change account reference date company previous extended.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-02Resolution

Resolution.

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2016-10-15Mortgage

Mortgage satisfy charge full.

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2016-09-26Accounts

Accounts with accounts type small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type small.

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