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EMPRESS CONTRACTING LIMITED

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

This company is commonly known as Empress Contracting Limited. The company was founded 18 years ago and was given the registration number 05738359. The firm's registered office is in LONDON. You can find them at 2 Gallery Court, 1-7 Pilgrimage Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMPRESS CONTRACTING LIMITED
Company Number:05738359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Wandle Road, London, England, SW17 7DL

Director10 March 2006Active
142 Devonshire Road, London, W4 2AW

Secretary20 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 2006Active
2 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL

Corporate Secretary11 March 2007Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary10 March 2006Active

People with Significant Control

Ms Melanie Ward
Notified on:01 February 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:82, St. John Street, London, EC1M 4JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Gazette

Gazette dissolved liquidation.

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2023-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Resolution

Resolution.

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2021-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-29Address

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

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Change account reference date company current extended.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-09Officers

Change person director company with change date.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-09-10Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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