EMPIRE HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPIRE HOTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EMPIRE HOTEL LIMITED located?

    Registered Office Address
    39 Albemarle Crescent
    Scarborough
    YO11 1XX North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE HOTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for EMPIRE HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    6 pagesCS01

    Termination of appointment of Edward North as a director on Dec 27, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    5 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Edward North on Feb 14, 2010

    2 pagesCH01

    Director's details changed for Gillian Grace North on Feb 14, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    Who are the officers of EMPIRE HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Gillian Grace
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    Secretary
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    British87763650001
    NORTH, Gillian Grace
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    Director
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    United KingdomBritish87763650001
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    38974750001
    NORTH, Edward
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    Director
    39 Albemarle Crescent
    YO11 1XX Scarborough
    North Yorkshire
    United KingdomBritish87763690001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    56134950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Grace North
    39 Albemarle Crescent
    Scarborough
    YO11 1XX North Yorkshire
    Apr 06, 2016
    39 Albemarle Crescent
    Scarborough
    YO11 1XX North Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0