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Summary

Contact details

Officers25

Insolvencies2

Events1

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

EMPRESS STATE GP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 Mar 2008 (16 years ago)

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Summary

NameEMPRESS STATE GP LIMITED
Historical names
  • SHELFCO (NO. 3539) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06532038
Incorporation Date12 Mar 2008 (16 years ago) / 1323 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualUnited Kingdom

SHAFTESBURY CAPITAL PLC

Person with significant control


Appointed on23 May 2016

Resigned on26 Mar 2018

individual

IndividualUnited Kingdom

Capital & Counties Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on23 May 2016

individual

IndividualUnited Kingdom

Black, William Reginald

Director


Appointed on25 Apr 2012

Resigned on31 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Das, Soumen

Director


Appointed on29 Jul 2010

Resigned on31 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Folger, Susan

Secretary


Appointed on18 Aug 2008

Resigned on05 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pavey, Ruth Elizabeth

Secretary


Appointed on05 May 2010

Resigned on26 Mar 2018

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Insolvencies

Document numberTypeFromPublish date
06532038-1members-voluntary-liquidation21 Dec 2020-
1members-voluntary-liquidation-21 Dec 2020

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Events

Old value

13 May 2008

Name changeSHELFCO (NO. 3539) LIMITED

Documents

DateNameTypeDocument
18 Aug 2022Change registered office address company with date old address new addressAD01View
07 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 Jan 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2021
    due by 23 Apr 2021
  • Last statement dated12 Mar 2020
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is EMPRESS STATE GP LIMITED's headquarters?

EMPRESS STATE GP LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is EMPRESS STATE GP LIMITED's industry?

EMPRESS STATE GP LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was EMPRESS STATE GP LIMITED started?

EMPRESS STATE GP LIMITED was started in 2008

Sources: Companies House