Active
Company Information for EMPIRE STAR LIMITED
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD, BEARWOOD, BIRMINGHAM, B66 4ET,
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Company Registration Number
03392309
Private Limited Company
Active |
Company Name | |
---|---|
EMPIRE STAR LIMITED | |
Legal Registered Office | |
C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD BEARWOOD BIRMINGHAM B66 4ET Other companies in B66 | |
Company Number | 03392309 | |
---|---|---|
Company ID Number | 03392309 | |
Date formed | 1997-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB695735676 |
Last Datalog update: | 2024-03-06 08:58:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPIRE STAR HOTEL MANAGEMENT INC. | 68-43 DARTMOUTH ST Queens FOREST HILLS NY 11375 | Active | Company formed on the 2006-03-08 | |
EMPIRE STAR LLC | 440 WEST 41ST STREET, STE. 102 New York NEW YORK NY 10036 | Active | Company formed on the 2006-08-03 | |
EMPIRE STAR TRUCKING INC. | 53 LATOURETTE LANE Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2004-04-22 | |
EMPIRE STAR, LLC | PO BOX 1585 GRASS VALLEY CA 95945 | CANCELED | Company formed on the 2006-05-05 | |
EMPIRE STAR PTY LTD | NSW 2541 | Dissolved | Company formed on the 2000-03-01 | |
EMPIRE STAR TRADING PTE. LTD. | COLEMAN STREET Singapore 179803 | Dissolved | Company formed on the 2008-09-13 | |
EMPIRE STAR PROPERTIES LIMITED | Active | Company formed on the 2014-03-21 | ||
EMPIRE STAR GLOBAL LIMITED | Active | Company formed on the 2014-03-17 | ||
EMPIRE STAR INDUSTRIAL LIMITED | Unknown | Company formed on the 2016-04-01 | ||
EMPIRE STARTUPS, INC. | 418 Broadway STE N Albany Albany NY 12207 | Active | Company formed on the 2016-12-07 | |
EMPIRE STAR DEVELOPMENT LIMITED | Dissolved | Company formed on the 2002-01-09 | ||
Empire Star Corporation | 3962 Coldwater Canyon Studio City CA 91604 | SOS/FTB Suspended | Company formed on the 1983-10-12 | |
Empire Star Wireless, Inc. | 6051 Hollywood Blvd #110 Los Angeles CA 90028-5428 | FTB Suspended | Company formed on the 2009-02-24 | |
EMPIRE STAR LLC | Active | Company formed on the 2015-11-18 | ||
EMPIRE STAR (HONG KONG) LIMITED | Active | Company formed on the 2007-11-21 | ||
EMPIRE STAR TRADING LIMITED | Dissolved | Company formed on the 2006-10-20 | ||
EMPIRE STAR REALTY, INC. | 1221 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2003-04-09 | |
EMPIRE STAR, LLC | 8900 CIMA CIR AUSTIN TX 78737 | Active | Company formed on the 2017-06-13 | |
EMPIRE STAR INTERNATIONAL LIMITED | Unknown | Company formed on the 2017-10-20 | ||
Empire Star Technology Development Limited | Unknown | Company formed on the 2017-11-02 |
Officer | Role | Date Appointed |
---|---|---|
RAJINDER SINGH |
||
BARON WAYNE ROBERT DAVENPORT |
||
IAN EDWARD ROBINSON |
||
HARBINDER SINGH UPPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE ROBERT TOON |
Director | ||
IAN EDWARD ROBINSON |
Director | ||
WAYNE ROBERT TOON |
Director | ||
KULVINDER SINGH UPPAL |
Company Secretary | ||
KULVINDER SINGH UPPAL |
Director | ||
JASBIR SINGH GILL |
Company Secretary | ||
JASBIR SINGH GILL |
Director | ||
RAJINDER SINGH |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOU DESERVE THE GLORY LIMITED | Director | 2018-05-21 | CURRENT | 2013-04-16 | Active | |
HOUSE RULES LTD | Director | 2018-05-21 | CURRENT | 2018-02-07 | Active | |
DAVENPORTS BREWERY CB LTD | Director | 2017-09-01 | CURRENT | 2013-04-16 | Active | |
GRAND CENTRAL LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2018-02-20 | |
DAVENPORTS BREWERY LIMITED | Director | 2014-11-01 | CURRENT | 2009-12-02 | Active | |
DAVENPORTS (HOLDINGS) PLC | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
CIC ESTATE LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
BILSTON RENTALS LTD | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
PEEL HOLDINGS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
HOUSE RULES LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
FRESH ENTERTAINMENT LIMITED | Director | 2017-08-01 | CURRENT | 2011-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033923090041 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Current accounting period shortened from 31/12/21 TO 29/12/21 | ||
AA01 | Current accounting period shortened from 31/12/21 TO 29/12/21 | |
CESSATION OF BARON WAYNE ROBERT DAVENPORT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HARBINDER SINGH UPPAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KULVINDER SINGH UPPAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Davenports Brewery (Holdings) Ltd as a person with significant control on 2022-06-01 | ||
PSC02 | Notification of Davenports Brewery (Holdings) Ltd as a person with significant control on 2022-06-01 | |
PSC07 | CESSATION OF BARON WAYNE ROBERT DAVENPORT AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090039 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 352 Bearwood Road Bearwood Smethwick West Midlands B66 4ET | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARON WAYNE ROBERT DAVENPORT | |
PSC07 | CESSATION OF WAYNE ROBERT TOON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BARON WAYNE ROBERT DAVENPORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERT TOON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
AP03 | SECRETARY APPOINTED MR RAJINDER SINGH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090037 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD ROBINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ROBERT TOON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBINDER SINGH UPPAL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULVINDER SINGH UPPAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033923090035 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 26/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 26/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARBINDER SINGH UPPAL / 01/06/2015 | |
AR01 | 26/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARBINDER SINGH UPPAL / 01/06/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 26/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE ROBERT TOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O T S PATARA & CO CHARTERED ACCOUNTANTS 352 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD ROBINSON | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULVINDER UPPAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 33 | |
288a | DIRECTOR APPOINTED WAYNE ROBERT TOON | |
288b | APPOINTMENT TERMINATED DIRECTOR KULVINDER UPPAL | |
RES01 | ADOPT MEM AND ARTS 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-28 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | PUBFOLIO LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | WOLVERHAMPTON & DUDLEY BREWERIES PLC | |
DEBENTURE | Satisfied | WOLVERHAMPTON & DUDLEY BREWERIES PLC | |
LEGAL CHARGE | Satisfied | WOLVERHAMPTON & DUDLEY BREWERIES PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE STAR LIMITED
EMPIRE STAR LIMITED owns 3 domain names.
empirestar.co.uk hbcompany.co.uk mirageuk.co.uk
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EMPIRE STAR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EMPIRE STAR LIMITED | Event Date | 2014-01-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMPIRE STAR LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |