Dissolved
Dissolved 2015-11-03
Company Information for EMPIRE ASSOCIATES LIMITED
20 BIRCHIN LANE, LONDON, EC3V 9DJ,
|
Company Registration Number
05981641
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | |
---|---|
EMPIRE ASSOCIATES LIMITED | |
Legal Registered Office | |
20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V | |
Company Number | 05981641 | |
---|---|---|
Date formed | 2006-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-03 02:47:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMPIRE ASSOCIATES LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1998-06-15 | |
EMPIRE ASSOCIATES, L.L.C. | 721 CENTER ROAD Erie WEST SENECA NY 14224 | Active | Company formed on the 1997-02-24 | |
EMPIRE ASSOCIATES INC. | 2803 So Oakland Circle E Aurora CO 80014 | Voluntarily Dissolved | Company formed on the 2003-11-04 | |
Empire Associates, LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2008-11-03 | |
EMPIRE ASSOCIATES CONSULTING, LLC | 911 CENTRAL AVE. #344 Albany ALBANY NY 12206 | Active | Company formed on the 2015-04-30 | |
EMPIRE ASSOCIATES, LLC | 1915 RICHMOND ROAD APT 284 TEXARKANA Texas 75503 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-03-27 | |
EMPIRE ASSOCIATES LLC | 520 COLLEGE DR #628 HENDERSON NV 89015 | Permanently Revoked | Company formed on the 2004-06-11 | |
EMPIRE ASSOCIATES, INC. | 340 E. WARM SPRINGS ROAD SUITE 1A LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 1996-07-01 | |
EMPIRE ASSOCIATES INC | Delaware | Unknown | ||
Empire Associates, Incorporated | Delaware | Unknown | ||
EMPIRE ASSOCIATES, INC. | 801 ARTHUR GOF{DFREY RD., SUITE 222 MIAMI BEACH FL 33140 | Inactive | Company formed on the 1980-09-11 | |
EMPIRE ASSOCIATES, INC. | 13421 SW 69TH COURT MIAMI FL 33156 | Inactive | Company formed on the 1995-07-31 | |
EMPIRE ASSOCIATES INC. | 1840 SW 22ND STREET, 4TH FLR. MIAMI FL 33145 | Active | Company formed on the 2016-11-02 | |
EMPIRE ASSOCIATES, INC. B | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2001-04-19 | |
EMPIRE ASSOCIATES OF THE PALM BEACHES, INC. | 5725 CORPORATE WAY WEST PALM BEACH FL 33407 | Inactive | Company formed on the 1987-12-22 | |
EMPIRE ASSOCIATES, LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-05-27 | |
EMPIRE ASSOCIATES, INC. | 7531 EMBASSY BLVD MIRAMAR FL 33023 | Inactive | Company formed on the 2005-05-10 | |
EMPIRE ASSOCIATES ENTERPRISES, INC. | 3825 W 16TH AVE HIALEAH FL 33012 | Inactive | Company formed on the 2005-12-28 | |
EMPIRE ASSOCIATES INC | 1100 NORTH SHORE DRIVE ST PETERSBURG FL 33701 | Inactive | Company formed on the 1959-08-01 | |
EMPIRE ASSOCIATES LTD | 7 Jetstream Drive Auckley Doncaster SOUTH YORKSHIRE DN9 3QS | Liquidation | Company formed on the 2017-08-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID TUOMEY |
||
ANDREW GEORGE KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANOVER DIRECTORS LIMITED |
Director | ||
WESTCO NOMINEES LIMITED |
Company Secretary | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFABER TRADING LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2014-12-02 | |
WEB REPUBLIC LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2017-07-04 | |
GANOVER DIRECTORS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 | |
E.R. INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
EXPENSECO INTL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
FJL EUROPE LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
BURDOCK (INT) LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Dissolved 2017-05-16 | |
LOVE INCORPORATED LIMITED | Director | 2013-07-01 | CURRENT | 2007-04-27 | Dissolved 2015-11-03 | |
SENDEX EUROPE LIMITED | Director | 2013-07-01 | CURRENT | 2012-12-07 | Dissolved 2016-04-26 | |
SARRINGTON LIMITED | Director | 2013-07-01 | CURRENT | 1996-11-18 | Converted / Closed | |
SBC VENTURES (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2008-05-02 | Dissolved 2018-05-08 | |
SIBER WORLD LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-03-29 | |
KANBURG VENTURES LIMITED | Director | 2010-12-08 | CURRENT | 2007-04-10 | Dissolved 2013-08-27 | |
REFLEX XENON CONSULTING LIMITED | Director | 2010-12-08 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
JERWOOD INVESTMENTS UK LIMITED | Director | 2010-12-08 | CURRENT | 2007-06-18 | Active | |
ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED | Director | 2010-08-20 | CURRENT | 2010-06-22 | Active | |
XGREEN GROUP INVESTMENT LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-08-20 | |
BAINFLEX CONSULTING LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
MAJOR BUILDING DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Dissolved 2014-05-06 | |
GANOVER DIRECTORS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 03/01/2012 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE KELLY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/10/10 NO CHANGES | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 06/02/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-06-24 |
Resolution | 2020-06-24 |
Appointmen | 2020-06-24 |
Proposal to Strike Off | 2011-05-24 |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EMPIRE ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | EMPIRE ASSOCIATES LIMITED | Event Date | 2020-06-24 |
Initiating party | Event Type | Resolution | |
Defending party | EMPIRE ASSOCIATES LIMITED | Event Date | 2020-06-24 |
Initiating party | Event Type | Appointmen | |
Defending party | EMPIRE ASSOCIATES LIMITED | Event Date | 2020-06-24 |
Company Number: 10920304 Name of Company: EMPIRE ASSOCIATES LIMITED Nature of Business: Management consultancy activities other than financial management Registered office: Apollo House, Hallam Way, W… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMPIRE ASSOCIATES LIMITED | Event Date | 2011-05-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EMPIRE ASSOCIATES LIMITED | Event Date | 2010-11-02 |
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. |