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Company Information for

EMPIRE ASSOCIATES LTD

7 Jetstream Drive, Auckley, Doncaster, SOUTH YORKSHIRE, DN9 3QS,
Company Registration Number
10920304
Private Limited Company
Liquidation

Company Overview

About Empire Associates Ltd
EMPIRE ASSOCIATES LTD was founded on 2017-08-17 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Empire Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMPIRE ASSOCIATES LTD
 
Legal Registered Office
7 Jetstream Drive
Auckley
Doncaster
SOUTH YORKSHIRE
DN9 3QS
 
Filing Information
Company Number 10920304
Company ID Number 10920304
Date formed 2017-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 
Return next due 14/09/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-15 13:06:46
Primary Source:Companies House
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Companies with same name EMPIRE ASSOCIATES LTD
The following companies were found which have the same name as EMPIRE ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMPIRE ASSOCIATES LIMITED BIRCHIN COURT 20 BIRCHIN LANE 20 BIRCHIN LANE LONDON EC3V 9DJ Dissolved Company formed on the 2006-10-30
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

Company Officers of EMPIRE ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
AMIR JAMES MINAIE
 Director 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR JAMES MINAIE VALUE+ CONSULTING LTD Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2016-11-01

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
2022-03-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-07-28600Appointment of a voluntary liquidator
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Apollo House, Hallam Way Whitehills Business Park Blackpool FY4 5FS England
2020-07-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-17
2020-07-01LIQ01Voluntary liquidation declaration of solvency
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2020-03-11PSC04Change of details for Mrs Elizabeth Suzanne Minaie as a person with significant control on 2020-03-09
2020-03-10PSC04Change of details for Mrs Elizabeth Suzanne Minaie as a person with significant control on 2020-03-09
2020-03-09CH01Director's details changed for Mr Amir Minaie on 2020-03-09
2020-03-09PSC04Change of details for Mrs Elizabeth Suzanne Minaie as a person with significant control on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 4 Calder Court Amy Johnson Way Blackpool FY4 2RH England
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH SUZANNE MINAIE on 2019-10-16
2019-10-16AP03Appointment of Mrs Elizabeth Suzanne Minaie as company secretary on 2019-10-16
2019-09-26PSC04Change of details for Mr Amir Minaie as a person with significant control on 2019-09-19
2019-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SUZANNE MINAIE
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-08-10PSC04Change of details for Mr Amir James Minaie as a person with significant control on 2018-08-10
2018-08-10CH01Director's details changed for Mr Amir James Minaie on 2018-08-10
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMPIRE ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE ASSOCIATES LTD
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 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of EMPIRE ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE ASSOCIATES LTD
Trademarks
We have not found any records of EMPIRE ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as EMPIRE ASSOCIATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE ASSOCIATES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE ASSOCIATES LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode DN9 3QS