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EMPYREAN DEVELOPMENTS LIMITED - Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom
Company Information
- Company registration number
- 05687562
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Craftwork Studios 1-3 Dufferin Street
- London
- EC1Y 8NA Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA UK
Management
- Managing Directors
- NC FIDUCIARIES LIMITED
- Company secretaries
- PISELYOVA, Zuzana
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-25
- Dissolved on
- 2023-03-29
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Nicholas Philippos Charalambous
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-28
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
✓
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EMPYREAN DEVELOPMENTS LIMITED Company Description
- EMPYREAN DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05687562. Its current trading status is "closed". It was registered 2006-01-25. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Craftwork Studios 1-3 Dufferin Street .
Get EMPYREAN DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05687562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05687562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-18) - AD01
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mortgage-satisfy-charge-full (2021-01-12) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-12-18) - 600
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-updates (2021-02-19) - CS01
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change-account-reference-date-company-previous-extended (2019-07-15) - AA01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-account-reference-date-company-previous-shortened (2018-10-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-account-reference-date-company-previous-shortened (2017-01-16) - AA01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-17) - MR04
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change-account-reference-date-company-previous-shortened (2016-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-corporate-director-company-with-name-date (2015-04-07) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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change-account-reference-date-company-previous-shortened (2015-10-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-21) - MR01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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gazette-filings-brought-up-to-date (2013-02-09) - DISS40
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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termination-secretary-company-with-name (2012-08-03) - TM02
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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legacy (2012-08-22) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-08-04) - 287
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legacy (2009-03-06) - 287
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keyboard_arrow_right 2006
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incorporation-company (2006-01-25) - NEWINC
