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EMPIRE BC LIMITED

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

This company is commonly known as Empire Bc Limited. The company was founded 5 years ago and was given the registration number 11663987. The firm's registered office is in LONDON. You can find them at 70 Dowdeswell Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMPIRE BC LIMITED
Company Number:11663987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:70 Dowdeswell Close, London, England, SW15 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Dowdeswell Close, London, England, SW15 5RL

Director07 July 2021Active
70, Dowdeswell Close, London, England, SW15 5RL

Secretary07 November 2018Active
70, Dowdeswell Close, London, England, SW15 5RL

Director07 November 2018Active
70, Dowdeswell Close, London, England, SW15 5RL

Director28 September 2021Active

People with Significant Control

Ms Bonnie Po Yee Wu
Notified on:07 July 2021
Status:Active
Date of birth:April 1989
Nationality:Hong Konger
Country of residence:England
Address:70, Dowdeswell Close, London, England, SW15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hiu Yan Wong
Notified on:07 November 2018
Status:Active
Date of birth:March 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts amended with accounts type dormant.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person secretary company with change date.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-11-07Incorporation

Incorporation company.

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