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EMPIRE ESTATE LIMITED

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

This company is commonly known as Empire Estate Limited. The company was founded 29 years ago and was given the registration number 03039285. The firm's registered office is in . You can find them at 30 Norfolk Place, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EMPIRE ESTATE LIMITED
Company Number:03039285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 Norfolk Place, London, W2 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Norfolk Place, Norfolk Place, London, England, W2 1QH

Director12 June 1995Active
30 Norfolk Place, London, W2 1QH

Secretary25 March 1998Active
42 High Street, Flitwick, Bedford, MK45 1DU

Corporate Secretary12 May 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 March 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 March 1995Active

People with Significant Control

Mr Khalid Zaky
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:30 Norfolk Place, W2 1QH
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Insolvency

Liquidation compulsory winding up order.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts amended with accounts type micro entity.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-01-06Accounts

Accounts amended with accounts type micro entity.

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2021-12-26Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Termination secretary company with name termination date.

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2017-04-10Officers

Termination secretary company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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