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EMPIRE ENTERPRISES SARL LIMITED

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

This company is commonly known as Empire Enterprises Sarl Limited. The company was founded 3 years ago and was given the registration number 12809680. The firm's registered office is in SUNNINGDALE. You can find them at Cedar Manor, 8 Greenways Drive, Sunningdale, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMPIRE ENTERPRISES SARL LIMITED
Company Number:12809680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cedar Manor, 8 Greenways Drive, Sunningdale, Berkshire, United Kingdom, SL5 9QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS

Director13 August 2020Active
Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS

Director13 August 2020Active
Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS

Director13 August 2020Active

People with Significant Control

Mr Jaswinder Singh Brar
Notified on:13 August 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ilham Jamal Hamze
Notified on:13 August 2020
Status:Active
Date of birth:July 1958
Nationality:Lebanese
Country of residence:United Kingdom
Address:Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mounir Rafic Hamze
Notified on:13 August 2020
Status:Active
Date of birth:January 1952
Nationality:Lebanese
Country of residence:United Kingdom
Address:Cedar Manor, 8 Greenways Drive, Sunningdale, United Kingdom, SL5 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-15Dissolution

Dissolution application strike off company.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Accounts

Change account reference date company current shortened.

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2020-08-13Incorporation

Incorporation company.

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