EMPRESS STATE NOMINEE NO 2 LIMITED
- Company statusdissolved
- Company No06531999
- Age17 years 4 months Incorporated 12 March 2008
- Officers0
Address
55 Baker Street, London, W1U 7EU
EMPRESS STATE NOMINEE NO 2 LIMITED is an dissolved company incorporated on 12 March 2008 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
2 Years Ago on 18 May 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 18 Feb 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jan 2021
Resolution
4 Years Ago on 11 Jan 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 11 Jan 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Feb 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jul 2018
Cessation Of A Person With Significant Control
7 Years Ago on 04 Apr 2018
Notification Of A Person With Significant Control
7 Years Ago on 29 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIHOSY, Severinus Vincent | director | Jun 1966 | 26 Mar 2018 |
| WYLIE, Paul David | director | Oct 1981 | 31 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mayor's Office For Policing And Crime | 26 Mar 2018 | |
| Empress State Gp Limited | 06 Apr 2016 |
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LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
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LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
LAND SECURITIES MANAGEMENT SERVICES LIMITED is a mutual person.
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