EMPEROR AMPERSAND NOMINEE LIMITED
Non-Trading
General Information
NAME
EMPEROR AMPERSAND NOMINEE LIMITED
COMPANY NUMBER
06517970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2013
16/06/2017
PETERSON AMPERSAND NOMINEE LIMITED
View all previous names
LONDON
EC3N 1AL
46 Aldgate High Street
London
EC3N 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPEROR AMPERSAND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPEROR AMPERSAND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPEROR AMPERSAND NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2017 - Present (7 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Director: 28/02/2008 - Present (16 years and 9 months) Secretary: 28/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 138 Past: 231 |
View Report |
|
30/09/2008 - Present (16 years and 2 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/09/2023 | Ping Keung Cheung (923362290) has left the board |
| 12/09/2023 | New Board Member Alan Weng Kei Choi (931328339) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Ping Keung Cheung (923362290) Appointed |
| 19/06/2017 | Tony Siu Tung Yeung (917774277) has left the board |
| 19/06/2017 | Sai Hong Yeung (917774254) has left the board |
| 19/06/2017 | New Board Member Vanessa Man Seung Fan (923362334) Appointed |
| 14/03/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 24/09/2013 | MATTHEW DOMINIC LIMITED (917770664) has left the board |
| 26/04/2013 | Maria Renault (917049166) has left the board |
| 26/04/2013 | New Board Member Sai Hong Yeung (917774254) Appointed |
| 25/04/2013 | CITCO JERSEY LIMITED (917592431) has left the board |
| 25/04/2013 | New Company Secretary MATTHEW DOMINIC LIMITED (917770664) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 18/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 20/02/2013 | New Company Secretary CITCO JERSEY LIMITED (917592431) Appointed |
| 19/09/2012 | New Accounts filed |
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