Emporia International Sas Limited is a private limited company located at 76 Cheshire House, Cameron Close, London N18 2HR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 1 director and 1 secretary.
Director Said A., appointed on 19 October 2018.
As far as secretaries are concerned, we can name: Rahma A., appointed on 07 January 2019.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification code: 46360).
The latest confirmation statement was filed on 2022-10-18 and the date for the next filing is 2023-11-01. Furthermore, the accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
| Office Address | 76 Cheshire House |
| Office Address2 | Cameron Close |
| Town | London |
| Post code | N18 2HR |
| Country of origin | United Kingdom |
| Registration Number | 11631609 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Other food services |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Mon, 31st Jul 2023 (273 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Secretary
Appointed: 07 January 2019
Position: Director
Appointed: 19 October 2018
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Khadiir A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Said A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Claude V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Khadiir A.
| Notified on | 20 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Said A.
| Notified on | 19 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claude V.
| Notified on | 4 January 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% shares |
Boumedienne B.
| Notified on | 4 January 2020 |
| Ceased on | 6 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Current Assets | 8 872 | |||
| Net Assets Liabilities | 1 553 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Average Number Employees During Period | 2 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | |
| Creditors | 613 | |||
| Net Current Assets Liabilities | 8 259 | |||
| Number Shares Allotted | 10 000 | 10 000 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 8 259 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, May 2023 |
dissolution | Free Download (1 page) |
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