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Home > England & Wales Companies > EMPIRE ASSOCIATES LIMITED
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 Overview

About Empire Associates Ltd
EMPIRE ASSOCIATES LIMITED was founded on 2006-10-30 and had its registered office in 20 Birchin Lane. The company was dissolved on the 2015-11-03 and is no longer trading or active.

Key Data
Company Name
EMPIRE ASSOCIATES LIMITED
 
Legal Registered Office
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE ASSOCIATES LIMITED
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Companies with same name EMPIRE ASSOCIATES LIMITED
The following companies were found which have the same name as EMPIRE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EMPIRE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID TUOMEY
Company Secretary 2007-01-17
ANDREW GEORGE KELLY
Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
GANOVER DIRECTORS LIMITED
Director 2007-01-11 2012-07-02
WESTCO NOMINEES LIMITED
Company Secretary 2006-10-30 2007-01-17
WESTCO DIRECTORS LTD
Director 2006-10-30 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TUOMEY EASTFABER TRADING LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2014-12-02
DAVID TUOMEY WEB REPUBLIC LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2017-07-04
DAVID TUOMEY GANOVER DIRECTORS LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20
ANDREW GEORGE KELLY E.R. INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2007-02-09 Active - Proposal to Strike off
ANDREW GEORGE KELLY EXPENSECO INTL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ANDREW GEORGE KELLY FJL EUROPE LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active - Proposal to Strike off
ANDREW GEORGE KELLY BURDOCK (INT) LTD Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2017-05-16
ANDREW GEORGE KELLY LOVE INCORPORATED LIMITED Director 2013-07-01 CURRENT 2007-04-27 Dissolved 2015-11-03
ANDREW GEORGE KELLY SENDEX EUROPE LIMITED Director 2013-07-01 CURRENT 2012-12-07 Dissolved 2016-04-26
ANDREW GEORGE KELLY SARRINGTON LIMITED Director 2013-07-01 CURRENT 1996-11-18 Converted / Closed
ANDREW GEORGE KELLY SBC VENTURES (UK) LIMITED Director 2013-07-01 CURRENT 2008-05-02 Dissolved 2018-05-08
ANDREW GEORGE KELLY SIBER WORLD LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
ANDREW GEORGE KELLY KANBURG VENTURES LIMITED Director 2010-12-08 CURRENT 2007-04-10 Dissolved 2013-08-27
ANDREW GEORGE KELLY REFLEX XENON CONSULTING LIMITED Director 2010-12-08 CURRENT 2005-05-23 Active - Proposal to Strike off
ANDREW GEORGE KELLY JERWOOD INVESTMENTS UK LIMITED Director 2010-12-08 CURRENT 2007-06-18 Active
ANDREW GEORGE KELLY ACE FREELANCE PROFESSIONAL CONTRACTORS LIMITED Director 2010-08-20 CURRENT 2010-06-22 Active
ANDREW GEORGE KELLY XGREEN GROUP INVESTMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2013-08-20
ANDREW GEORGE KELLY BAINFLEX CONSULTING LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off
ANDREW GEORGE KELLY MAJOR BUILDING DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2014-05-06
ANDREW GEORGE KELLY GANOVER DIRECTORS LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-14DS01APPLICATION FOR STRIKING-OFF
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0130/10/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ ENGLAND
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0130/10/13 FULL LIST
2013-06-06AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0130/10/12 FULL LIST
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GANOVER DIRECTORS LIMITED
2012-05-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-27AR0130/10/11 FULL LIST
2012-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 03/01/2012
2011-10-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2011-08-20DISS40DISS40 (DISS40(SOAD))
2011-05-24GAZ1FIRST GAZETTE
2011-02-18AP01DIRECTOR APPOINTED MR ANDREW GEORGE KELLY
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-12AR0130/10/10 NO CHANGES
2010-11-02GAZ1FIRST GAZETTE
2009-12-07AR0130/10/09 FULL LIST
2009-01-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / GANOVER DIRECTORS LIMITED / 06/02/2008
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-11-20363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EMPIRE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-06-24
Resolution2020-06-24
Appointmen2020-06-24
Proposal to Strike Off2011-05-24
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Intangible Assets
Patents
We have not found any records of EMPIRE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE ASSOCIATES LIMITED
Trademarks
We have not found any records of EMPIRE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEMPIRE ASSOCIATES LIMITEDEvent Date2020-06-24
 
Initiating party Event TypeResolution
Defending partyEMPIRE ASSOCIATES LIMITEDEvent Date2020-06-24
 
Initiating party Event TypeAppointmen
Defending partyEMPIRE ASSOCIATES LIMITEDEvent Date2020-06-24
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 TypeProposal to Strike Off
Defending partyEMPIRE ASSOCIATES LIMITEDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyEMPIRE ASSOCIATES LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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