Introduction
Watch Company
E
EMPEROR SECURITIES LIMITED
EMPEROR SECURITIES LIMITED is an dissolved company incorporated on 7 February 2024 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EMPEROR SECURITIES LIMITED was registered 2 years ago.(SIC: 82990)
Status
dissolved
Active since 2 years ago
Company No
15471494
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Next Due
Due by N/A
Address
9 Princes Square Harrogate, HG1 1ND,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CULLEN, Kirstie Jayne
ActivePrinces Square, HarrogateHG1 1ND
Born February 1988
Director
Appointed 30 Oct 2024
CULLEN, Kirstie Jayne
Princes Square, HarrogateHG1 1ND
Born February 1988
Director
30 Oct 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 07 Feb 2024
Resigned 30 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
07 Feb 2024
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Kirstie Jayne Cullen
ActivePrinces Square, HarrogateHG1 1ND
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2024
Miss Kirstie Jayne Cullen
Princes Square, HarrogateHG1 1ND
Born February 1988
Ownership of shares 75 to 100 percent
30 Oct 2024
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 30 Oct 2024
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 30 Oct 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
7 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
7 April 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024