EMPIRE Z LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13278897
- Last Updated: 01 Oct 2022
Company Profile
EMPIRE Z LTD was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LONDON. EMPIRE Z LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | EMPIRE Z LTD |
|---|---|
| Company number | 13278897 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edgars Salnajs Nationality: Latvian |
Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jans Janis Kremers Nationality: Latvian |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Ralfs Meaucis Nationality: Latvian |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liga Kremere Nationality: Latvian |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 19 December 2022, (-695 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE Z LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE Z LTD | 19 Mar 2021 |