Company NameRussell Empires Limited
Company StatusDissolved
Company Number07601746
CategoryPrivate Limited Company
Incorporation Date12 April 2011(12 years, 11 months ago)
Dissolution Date19 August 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Julian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 21 30 Borough High Street
London
SE1 1XU

Location

Registered Address28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Pimlico Property Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 February 2014Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA United Kingdom on 6 February 2014 (1 page)
6 February 2014Termination of appointment of Julian Beardsley as a director (1 page)
6 February 2014Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA United Kingdom on 6 February 2014 (1 page)
6 February 2014Termination of appointment of Julian Beardsley as a director (1 page)
6 February 2014Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA United Kingdom on 6 February 2014 (1 page)
17 September 2013Compulsory strike-off action has been discontinued (1 page)
17 September 2013Compulsory strike-off action has been discontinued (1 page)
16 September 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
16 September 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(3 pages)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2013First Gazette notice for compulsory strike-off (1 page)
2 October 2012Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
2 October 2012Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
2 October 2012Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012 (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
12 September 2012Compulsory strike-off action has been discontinued (1 page)
11 September 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
11 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)