EMPIRE (INDIA) LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEMPIRE (INDIA) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC331017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EMPIRE (INDIA) LLP located?

    Registered Office Address
    Lesbury House
    Lesbury
    NE66 3PT Alnwick
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE (INDIA) LLP?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for EMPIRE (INDIA) LLP?

    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 limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesLLCS01

    Registered office address changed from C/O Emilia Keladitis Building 7 Queens Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Lesbury House Lesbury Alnwick Northumberland NE66 3PT on Aug 18, 2017

    1 pagesLLAD01

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to Aug 31, 2015

    9 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 31, 2014

    9 pagesLLAR01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 31, 2013

    9 pagesLLAR01

    Member's details changed for Vaibhav Rekhi on Mar 01, 2013

    2 pagesLLCH01

    Member's details changed for Sam Duncan Mclaren Geddes on Sep 01, 2013

    2 pagesLLCH01

    Member's details changed for Mary Christina Banker on Sep 01, 2013

    2 pagesLLCH01

    Total exemption full accounts made up to Aug 31, 2012

    8 pagesAA

    Registered office address changed from * 9 Carlton Terrace Newcastle upon Tyne NE2 4PD* on Jan 11, 2013

    1 pagesLLAD01

    Annual return made up to Aug 31, 2012

    9 pagesLLAR01

    Member's details changed for Sam Duncan Mclaren Geddes on Sep 24, 2012

    2 pagesLLCH01

    Member's details changed for Gaurav Rekhi on Sep 24, 2012

    2 pagesLLCH01

    Who are the officers of EMPIRE (INDIA) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELADITIS, Emilia
    Lesbury
    NE66 3PT Alnwick
    Lesbury House
    Northumberland
    England
    LLP Designated Member
    Lesbury
    NE66 3PT Alnwick
    Lesbury House
    Northumberland
    England
    United Kingdom93122090004
    REKHI, Vaibhav
    Chirag Enclave New Delhi 110048 India
    C- 2 Chirag Enclave 110048
    New Delhi
    C- 2
    New Delhi
    India
    LLP Designated Member
    Chirag Enclave New Delhi 110048 India
    C- 2 Chirag Enclave 110048
    New Delhi
    C- 2
    New Delhi
    India
    India142268390003
    BANKER, Mary Christina
    71
    Henriques Street
    E1 1LZ London
    Flat 71 Bernhard Baron House
    England
    LLP Member
    71
    Henriques Street
    E1 1LZ London
    Flat 71 Bernhard Baron House
    England
    United Kingdom142343910004
    GABBAY, Alexander Norman
    71 Park Street
    SE1 9EA London
    LLP Member
    71 Park Street
    SE1 9EA London
    England142343900001
    GEDDES, Sam Duncan Mclaren
    71
    Henriques Street
    E1 1LZ London
    Flat 71 Bernhard Baron House
    England
    LLP Member
    71
    Henriques Street
    E1 1LZ London
    Flat 71 Bernhard Baron House
    England
    United Kingdom142343940004
    REKHI, Gaurav
    5 Floor 10 Flat A
    Grand Promenade 38 Tai Hong Street
    Hong Kong
    Tower
    Hong Kong
    LLP Member
    5 Floor 10 Flat A
    Grand Promenade 38 Tai Hong Street
    Hong Kong
    Tower
    Hong Kong
    Hong Kong142343920004
    RIDD, Sebastian Louis
    81 Murray Street
    New York
    NY 10007 New York
    Apartment 2
    Usa
    LLP Member
    81 Murray Street
    New York
    NY 10007 New York
    Apartment 2
    Usa
    United States93122080005
    WRIGHT, Rollo Andrew Johnstone
    Burntwood Grange Road
    SW18 3JY London
    21
    United Kingdom
    LLP Member
    Burntwood Grange Road
    SW18 3JY London
    21
    United Kingdom
    United Kingdom142343890003

    What are the latest statements on persons with significant control for EMPIRE (INDIA) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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