EMPRESS STATE NOMINEE NO 1 LIMITED

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DateDescription
18/05/2318 May 2023 Final Gazette dissolved following liquidation

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18/05/2318 May 2023 Final Gazette dissolved following liquidation

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18/02/2318 February 2023 Return of final meeting in a members' voluntary winding up

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07/02/227 February 2022 Liquidators' statement of receipts and payments to 2021-12-20

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18/05/2018 May 2020 DIRECTOR APPOINTED PAUL DAVID WYLIE

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN PETERS

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/04/184 April 2018 CESSATION OF EMPRESS STATE GP LIMITED AS A PSC

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MAYOR'S OFFICE FOR POLICING AND CRIME

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28/03/1828 March 2018 DIRECTOR APPOINTED MR SEVERINUS VINCENT FIHOSY

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 15 GROSVENOR STREET LONDON W1K 4QZ

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28/03/1828 March 2018 DIRECTOR APPOINTED MS SIOBHAN PETERS

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065320510002

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS

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19/12/1619 December 2016 DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/04/1629 April 2016 SECRETARY APPOINTED MISS LEIGH MCCAVENY

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/03/1517 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/08/1319 August 2013 ADOPT ARTICLES 06/08/2013

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL

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12/08/1312 August 2013 DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH

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12/08/1312 August 2013 DIRECTOR APPOINTED MR BALBINDER SINGH TATTAR

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065320510002

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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01/06/121 June 2012 DIRECTOR APPOINTED DAVID BENJAMIN RIDGWELL

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SELL

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01/05/121 May 2012 DIRECTOR APPOINTED MR WILLIAM REGINALD BLACK

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR APPOINTED ANDREW DAVID SELL

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BAILLIE / 07/11/2011

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU

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23/09/1023 September 2010 DIRECTOR APPOINTED KEITH WILLIAM BAILLIE

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18/08/1018 August 2010 DIRECTOR APPOINTED MR SOUMEN DAS

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18/08/1018 August 2010 DIRECTOR APPOINTED SCOTT CAMERON PARSONS

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED

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30/07/1030 July 2010 ALTER ARTICLES 19/07/2010

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30/07/1030 July 2010 ARTICLES OF ASSOCIATION

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/06/1023 June 2010 SECRETARY APPOINTED RUTH ELIZABETH PAVEY

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER

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01/04/101 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009

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01/04/101 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HILARY LINNELL / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK HILARY LINNELL / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009

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08/10/098 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/03/0925 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 SECTION 175 CA 2006 06/01/2009

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/0821 August 2008 ADOPT ARTICLES 18/08/2008

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20/08/0820 August 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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20/08/0820 August 2008 SECRETARY APPOINTED SUSAN FOLGER

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY PETER DUDGEON

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20/08/0820 August 2008 DIRECTOR APPOINTED GARY JAMES YARDLEY

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20/08/0820 August 2008 DIRECTOR APPOINTED IAN DAVID HAWKSWORTH

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 5 STRAND LONDON WC2N 5AF

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14/05/0814 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0814 May 2008 DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED

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14/05/0814 May 2008 DIRECTOR APPOINTED RICHARD FRANK HILARY LINNELL

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14/05/0814 May 2008 SECRETARY APPOINTED PETER MAXWELL DUDGEON

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW

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13/05/0813 May 2008 COMPANY NAME CHANGED SHELFCO (NO. 3540) LIMITED CERTIFICATE ISSUED ON 13/05/08

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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