ES

EMPRESS STATE NOMINEE NO 1 LIMITED

Dissolved

Company number 06532051

London · Incorporated 12 March 2008

55 Baker Street, London, W1U 7EU

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3540) LIMITED · 12 March 2008 – 13 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Mayor's Office For Policing And Crime
Significant Influence Or Control
26 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 February 2022 View
Resolution
Resolution
11 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2013 View
Resolution
Resolution
19 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Resolution
Resolution
30 July 2010 View
Memorandum Articles
Incorporation
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
21 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Change Corporate Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Corporate Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2009 View
Legacy
Annual Return
25 March 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Mortgage
22 August 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Accounts
20 August 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
14 May 2008 View
Memorandum Articles
Incorporation
14 May 2008 View
Certificate Change Of Name Company
Change Of Name
13 May 2008 View
Incorporation Company
Incorporation
12 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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