EMPIRE ASSOCIATES LIMITED

EMPIRE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEMPIRE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRE ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMPIRE ASSOCIATES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for EMPIRE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EMPIRE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Registered office address changed from * Birchin Court 20 Birchin Lane London EC3V 9DJ England* on Mar 12, 2014

    1 pagesAD01

    Registered office address changed from * Finsgate 5-7 Cranwood Street London EC1V 9EE* on Mar 12, 2014

    1 pagesAD01

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ganover Directors Limited as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ganover Directors Limited on Jan 03, 2012

    2 pagesCH02

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew George Kelly as a director

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 30, 2010

    14 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 30, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Who are the officers of EMPIRE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUOMEY, David
    Flat 4
    48-50 Acre Lane
    SW25SP London
    Secretary
    Flat 4
    48-50 Acre Lane
    SW25SP London
    Irish117943930001
    KELLY, Andrew George
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    England
    Director
    Central Court
    25 Southampton Buildings
    WC2A 1AL London
    England
    Isle Of ManBritishConsultant117943920001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038690001
    GANOVER DIRECTORS LIMITED
    5-7 Granwood Street
    WC2A 1AL London
    Finsgate
    United Kingdom
    Director
    5-7 Granwood Street
    WC2A 1AL London
    Finsgate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06046717
    118008750003
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0