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EMPORIA INTERNATIONAL SAS LIMITED

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

This company is commonly known as Emporia International Sas Limited. The company was founded 5 years ago and was given the registration number 11631609. The firm's registered office is in LONDON. You can find them at 76 Cheshire House, Cameron Close, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:EMPORIA INTERNATIONAL SAS LIMITED
Company Number:11631609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 56290 - Other food services

Office Address & Contact

Registered Address:76 Cheshire House, Cameron Close, London, England, N18 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Cheshire House, Cameron Close, London, England, N18 2HR

Secretary07 January 2019Active
76 Cheshire House, Cameron Close, London, England, N18 2HR

Director19 October 2018Active

People with Significant Control

Mr Boumedienne Belkheir
Notified on:04 January 2020
Status:Active
Date of birth:September 1989
Nationality:French
Country of residence:England
Address:76 Cheshire House, Cameron Close, London, England, N18 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Claude Vitu
Notified on:04 January 2020
Status:Active
Date of birth:August 1959
Nationality:French
Country of residence:England
Address:76 Cheshire House, Cameron Close, London, England, N18 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Khadiir Abdillahi
Notified on:20 October 2018
Status:Active
Date of birth:December 1975
Nationality:French
Country of residence:France
Address:1 Allée De La Pierre Taillée, 1 Allee De La Pierre Taillee, Creil, France, 60100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Said Abdillahi
Notified on:19 October 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:76 Cheshire House, Cameron Close, London, England, N18 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-07Officers

Change person secretary company with change date.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-01-04Persons with significant control

Notification of a person with significant control.

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2020-01-04Persons with significant control

Notification of a person with significant control.

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2020-01-04Persons with significant control

Change to a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-23Address

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

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2019-01-09Officers

Appoint person secretary company with name date.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-19Incorporation

Incorporation company.

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