| Company Name | Empire Building Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11169969 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 3 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Miss Anna Pollard |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Manor Drive Telscombe Cliffs Brighton East Sussex BN10 7EB |
| Director Name | Mr Philip Dono |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 08 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Pinnocks Avenue Gravesend Kent DA11 7QD |
| Director Name | Mr David May |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2019(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Romer House 132 Lewisham High Street London SE13 6EE |
Location
| Registered Address | 12 Merifield Road London SE9 6BQ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2019 | Application to strike the company off the register (3 pages) |
| 25 September 2019 | Termination of appointment of David May as a director on 23 September 2019 (1 page) |
| 25 September 2019 | Cessation of David May as a person with significant control on 23 September 2019 (1 page) |
| 25 September 2019 | Registered office address changed from 17 Pinnocks Avenue Gravesend Kent DA11 7QD England to 12 Merifield Road London SE9 6BQ on 25 September 2019 (1 page) |
| 8 May 2019 | Cessation of Philip Dono as a person with significant control on 8 May 2019 (1 page) |
| 8 May 2019 | Termination of appointment of Philip Dono as a director on 8 May 2019 (1 page) |
| 9 April 2019 | Registered office address changed from Broadway Court Brighton Road Lancing West Susex BN15 8JT United Kingdom to 17 Pinnocks Avenue Gravesend Kent DA11 7QD on 9 April 2019 (1 page) |
| 5 March 2019 | Notification of Philip Dono as a person with significant control on 27 February 2019 (2 pages) |
| 4 March 2019 | Appointment of Mr Philip Dono as a director on 27 February 2019 (2 pages) |
| 4 March 2019 | Cessation of Anna Pollard as a person with significant control on 27 February 2019 (1 page) |
| 4 March 2019 | Termination of appointment of Anna Pollard as a director on 27 February 2019 (1 page) |
| 4 March 2019 | Notification of David May as a person with significant control on 27 February 2019 (2 pages) |
| 4 March 2019 | Appointment of Mr David May as a director on 27 February 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|