OTTOMAN EMPIRE LIMITED

Overview

Company Name	OTTOMAN EMPIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03741772
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTTOMAN EMPIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OTTOMAN EMPIRE LIMITED located?

Registered Office Address	290 Moston Lane DEFAULT M40 9WB Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for OTTOMAN EMPIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for OTTOMAN EMPIRE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 22, 2022	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box Default* 290 Moston Lane Manchester M40 9WB* on Sep 22, 2022	1 pages	AD01

Dec 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 02, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 11, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

May 11, 2021	Unaudited abridged accounts made up to Nov 30, 2019	9 pages	AA

Mar 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2020	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Nov 14, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 21, 2019	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

Aug 21, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 30, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 01, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2017	Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to 83 Ducie Street Manchester M1 2JQ on Jul 15, 2017	1 pages	AD01

Jun 23, 2017	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Office 7, 35-37 Ludgate Hill London EC4M 7JN on Jun 23, 2017	1 pages	AD01

Jun 06, 2017	Confirmation statement made on Mar 26, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of OTTOMAN EMPIRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SUTTON, Nicholas Nelson

Oct 01, 2010

Director

Moston Lane

*Default*

M40 9WB Manchester

290

England

British

1969-8

38171430011

FITZHERBERT, Ivan

Jun 11, 1999

Nov 18, 2013

Secretary

105 Saint Jamess Drive

SW17 7RP London

British

156978660001

SUTTON, Nicholas Nelson

Mar 26, 1999

Jun 11, 1999

Secretary

70 Langthorne Street

Fulham

SW6 6JX London

British

38171430004

TEMPLE SECRETARIES LIMITED

Mar 26, 1999

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

OSMANOGLU, Ayse, Princess

Mar 26, 1999

Jan 15, 2001

Director

The Penthouse, 25 Vincent House

Vincent Square

SW1P 2NB London

British

1971-1

58701880003

SUTTON, Nicholas Nelson

Jun 11, 1999

Jan 15, 2001

Director

The Penthouse 25a Vincent House

Vincent Square

SW1P 2NB London

British

1969-8

38171430006

COMPANY DIRECTORS LIMITED

Mar 26, 1999

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

IMPERIAL PROPERTY COMPANY LIMITED

Jan 15, 2001

Jun 10, 2013

Director

Croydon Road

BR3 3PP Beckenham

409-411

Kent

England

Identification Type	European Economic Area
Registration Number	3267652

74138840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTTOMAN EMPIRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ayse Sutton Moston Lane DEFAULT M40 9WB Manchester 290 England	Apr 06, 2016	Moston Lane DEFAULT M40 9WB Manchester 290 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OTTOMAN EMPIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On May 02, 2007 Delivered On May 05, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or owner trustee to the chargee
	Short particulars The agusta spa A109A 11 registration mark N800WK, serial no 7341,. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 05, 2007Registration of a charge (395)
Aircraft mortgage	Created On Oct 24, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or owner trustee to the chargee
	Short particulars Aircraft type: mcdonnell douglas registration mark: g-nely s/no RN018 together with an assignment of rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 26, 2005Registration of a charge (395) May 17, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 12, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 25, 2000Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment of rental income	Created On May 12, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its right title and interest in and to the aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of any of the properties or any part thereof. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 25, 2000Registration of a charge (395) Oct 05, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 2000 Delivered On May 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 40-42 corn street bristol avon. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 25, 2000Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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