Emperor Leisure Services Limited
Company Profile
dissolved
UnknownEmperor Leisure Services Limited
01131238•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
24/08/1973
Company Age
52 years
Directors
3
Employees
—
SIC Code
46660
Risk
not scored
Company Overview
Registration, classification & business activity
Emperor Leisure Services Limited (01131238) is a private limited with share capital incorporated on 24/08/1973 (52 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 46660 - wholesale of other office machinery and equipment.
Private Limited With Share Capital
SIC: 46660
Unknown
Incorporated 24/08/1973
MK58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-11-2022
Resolution
Category:Resolution
Date:08-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-11-2022
Change Sail Address Company With New Address
Category:Address
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2020
Legacy
Category:Other
Date:01-09-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Legacy
Category:Mortgage
Date:24-10-2012
Legacy
Category:Mortgage
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Accounts
Date:03-01-2007
Memorandum Articles
Category:Incorporation
Date:02-01-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Mortgage
Date:06-10-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Mortgage
Date:03-07-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Mortgage
Date:22-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:16-07-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date26/07/2022
Latest Accounts31/12/2021
Trading Addresses
Butterfly House, Meadowbank, Junction 22 Business Park Tweedale, Oldham, Lancashire, OL98EH
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
64-68 Stewarts Road, London, SW84DE
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