Empire Alliance Capital Ltd

Company Name	Empire Alliance Capital Ltd
Company Status	Dissolved
Company Number	07112623
Category	Private Limited Company
Incorporation Date	24 December 2009(14 years, 4 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Wei Liu
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 December 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bellevue House 39 Petersham Road Richmond TW10 6UH

Secretary Name	Eric Corsaletti-Delgado
Status	Resigned
Appointed	24 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	124 Knightsbridge Albert Gate Court Albert Gate Court London SW10 6UH

Secretary Name	Ms Carine Trengle
Status	Resigned
Appointed	14 January 2010(3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 2010)
Role	Company Director
Correspondence Address	Amadeus House 27b Floral Street London WC2E 9DP

Director Name	Mr Eric Corsaletti-Delgado
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albert Gate Court 124 Knightsbridge Flat 12 London SW1X 7PE

Secretary Name	Miss Caroline Delgado
Status	Resigned
Appointed	08 August 2010(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	22 Lennox Gardens London SW1X 0DQ

Director Name	Sophia Liu
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 November 2011(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 15 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lennox Gardens London SW1X 0DQ

Director Name	Yuyuan Ma
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 November 2011(1 year, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lennox Gardens London SW1X 0DQ

Director Name	Mr Eric Corsaletti-Delgado
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2012(2 years, 1 month after company formation)
Appointment Duration	5 days (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lennox Gardens Flat 1 London SW1X 0DQ

Location

Registered Address	22 Lennox Gardens London SW1X 0DQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	24 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2012	Registered office address changed from 22 Wardour Street London W1D 6QQ United Kingdom on 15 April 2012 (1 page)
15 April 2012	Termination of appointment of Sophia Liu as a director on 15 April 2012 (1 page)
15 April 2012	Registered office address changed from 22 Wardour Street London W1D 6QQ United Kingdom on 15 April 2012 (1 page)
15 April 2012	Termination of appointment of Sophia Liu as a director (1 page)
26 February 2012	Registered office address changed from 48 Sloane Square Suite 2 London SW1W 8AT United Kingdom on 26 February 2012 (1 page)
26 February 2012	Termination of appointment of Eric Corsaletti-Delgado as a director on 1 February 2012 (1 page)
26 February 2012	Termination of appointment of Eric Corsaletti-Delgado as a director (1 page)
26 February 2012	Registered office address changed from 48 Sloane Square Suite 2 London SW1W 8AT United Kingdom on 26 February 2012 (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Registered office address changed from 22/24 Wardour Street London W1D 6QQ United Kingdom on 1 February 2012 (1 page)
1 February 2012	Appointment of Mr Eric Corsaletti-Delgado as a director on 27 January 2012 (2 pages)
1 February 2012	Registered office address changed from 22/24 Wardour Street London W1D 6QQ United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 22/24 Wardour Street London W1D 6QQ United Kingdom on 1 February 2012 (1 page)
1 February 2012	Appointment of Mr Eric Corsaletti-Delgado as a director (2 pages)
30 January 2012	Application to strike the company off the register (1 page)
30 January 2012	Application to strike the company off the register (1 page)
28 December 2011	Registered office address changed from Berkeley Square House Berkeley Square Suite 155 London W1J 6BD United Kingdom on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Berkeley Square House Berkeley Square Suite 155 London W1J 6BD United Kingdom on 28 December 2011 (1 page)
13 December 2011	Termination of appointment of Yuyuan Ma as a director (1 page)
13 December 2011	Termination of appointment of Yuyuan Ma as a director on 12 December 2011 (1 page)
13 December 2011	Registered office address changed from 22 Lennox Gardens London SW1X 0DQ England on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 22 Lennox Gardens London SW1X 0DQ England on 13 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O Empire Alliance Group 1St Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from C/O Empire Alliance Group 1st Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 1 December 2011 (1 page)
1 December 2011	Appointment of Sophia Liu as a director (2 pages)
1 December 2011	Appointment of Yuyuan Ma as a director (2 pages)
1 December 2011	Appointment of Sophia Liu as a director on 16 November 2011 (2 pages)
1 December 2011	Registered office address changed from C/O Empire Alliance Group 1St Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 1 December 2011 (1 page)
1 December 2011	Appointment of Yuyuan Ma as a director on 16 November 2011 (2 pages)
1 December 2011	Termination of appointment of Caroline Delgado as a secretary on 16 November 2011 (1 page)
1 December 2011	Termination of appointment of Caroline Delgado as a secretary (1 page)
16 November 2011	Registered office address changed from C/O Empire Alliance Consulting Ltd Amadeus House Floral Street 27B London WC2E 9DP United Kingdom on 16 November 2011 (1 page)
16 November 2011	Termination of appointment of Eric Corsaletti-Delgado as a director (1 page)
16 November 2011	Registered office address changed from C/O Empire Alliance Consulting Ltd Amadeus House Floral Street 27B London WC2E 9DP United Kingdom on 16 November 2011 (1 page)
16 November 2011	Termination of appointment of Eric Corsaletti-Delgado as a director on 1 November 2011 (1 page)
14 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 2 (3 pages)
14 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-14 GBP 2 (3 pages)
20 January 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
8 August 2010	Appointment of Miss Caroline Delgado as a secretary (1 page)
8 August 2010	Termination of appointment of Wei Liu as a director (1 page)
8 August 2010	Termination of appointment of Wei Liu as a director (1 page)
8 August 2010	Appointment of Miss Caroline Delgado as a secretary (1 page)
20 May 2010	Appointment of Mr Eric Corsaletti-Delgado as a director (2 pages)
20 May 2010	Appointment of Mr Eric Corsaletti-Delgado as a director (2 pages)
19 May 2010	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of Carine Trengle as a secretary (1 page)
19 May 2010	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom on 19 May 2010 (1 page)
19 May 2010	Termination of appointment of Carine Trengle as a secretary (1 page)
11 April 2010	Registered office address changed from C/O Empire Alliance Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 11 April 2010 (1 page)
11 April 2010	Registered office address changed from C/O Empire Alliance Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 11 April 2010 (1 page)
8 February 2010	Registered office address changed from C/O Empire Capital Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from C/O Empire Capital Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from C/O Empire Capital Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 8 February 2010 (1 page)
22 January 2010	Registered office address changed from C/O Empire Alliance Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from C/O Empire Alliance Group 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 22 January 2010 (1 page)
14 January 2010	Appointment of Ms Carine Trengle as a secretary (1 page)
14 January 2010	Termination of appointment of Eric Corsaletti-Delgado as a secretary (1 page)
14 January 2010	Termination of appointment of Eric Corsaletti-Delgado as a secretary (1 page)
14 January 2010	Appointment of Ms Carine Trengle as a secretary (1 page)
14 January 2010	Registered office address changed from C/O Empire Alliance Group 39 Petersham Road Bellevue House Richmond Surrey TW10 6UH England on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from C/O Empire Alliance Group 39 Petersham Road Bellevue House Richmond Surrey TW10 6UH England on 14 January 2010 (1 page)
11 January 2010	Registered office address changed from C/O Empire Capital Group 39 Petersham Road Bellevue House Richmond Surrey TW10 6UH United Kingdom on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from C/O Empire Capital Group 39 Petersham Road Bellevue House Richmond Surrey TW10 6UH United Kingdom on 11 January 2010 (1 page)
6 January 2010	Registered office address changed from 39 Petersham Road Bellevue House Richmond TW10 6UH United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 39 Petersham Road Bellevue House Richmond TW10 6UH United Kingdom on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 39 Petersham Road Bellevue House Richmond TW10 6UH United Kingdom on 6 January 2010 (1 page)
24 December 2009	Incorporation (21 pages)
24 December 2009	Incorporation (21 pages)

Empire Alliance Capital Ltd

Business Activity

Directors

Location

Accounts

Filing History

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