BRANCHEMPIRE LIMITED

Key Data

Status

Dissolved

Company No.

02109979

Incorporation date

12/03/1987

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

07/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/04/2015

Liquidators' statement of receipts and payments to 2015-02-06

View PDF (5 pages)

09/10/2014

Liquidators' statement of receipts and payments to 2014-08-06

View PDF (5 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (5 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-08-06

View PDF (5 pages)

21/04/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (5 pages)

06/09/2012

Liquidators' statement of receipts and payments to 2012-08-06

View PDF (5 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-02-06

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-06

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-06

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-06

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-06

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-06

View PDF (5 pages)

14/03/2009

Liquidators' statement of receipts and payments to 2009-02-06

View PDF (5 pages)

28/08/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

02/03/2008

Liquidators' statement of receipts and payments to 2008-08-06

View PDF (5 pages)

19/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2003

Certificate of removal of voluntary liquidator

View PDF (1 pages)

03/11/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2003

Registered office changed on 03/11/03 from: highfield court tollgate, chandlers ford, eastleigh hampshire SO53 3TZ

View PDF (1 pages)

29/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

14/08/2003

Statement of affairs

View PDF (6 pages)

14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2003

Registered office changed on 06/08/03 from: 3 glynde mews london SW3 1SB

View PDF (1 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

27/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

10/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

25/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

21/05/2000

New director appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

24/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1999

Return made up to 15/08/99; full list of members

View PDF (7 pages)

25/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

25/07/1999

Registered office changed on 26/07/99 from: 1 glynde mews walton street london SW3 1SB

View PDF (1 pages)

19/08/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

03/08/1998

Registered office changed on 04/08/98 from: 1 lumley street mayfair london W1Y 1TW

View PDF (1 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

05/03/1998

Ad 18/02/98--------- £ si 338400@1=338400 £ ic 601840/940240

View PDF (2 pages)

05/03/1998

Ad 18/02/98--------- £ si 600840@1=600840 £ ic 1000/601840

View PDF (2 pages)

05/03/1998

Resolutions

View PDF (4 pages)

05/03/1998

Resolutions

View PDF (0 pages)

05/03/1998

Resolutions

View PDF (4 pages)

05/03/1998

£ nc 1000/1001000 18/02/98

View PDF (1 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

29/09/1997

Return made up to 15/08/97; full list of members

View PDF (7 pages)

29/09/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

17/11/1996

Return made up to 15/08/96; no change of members

View PDF (5 pages)

07/08/1996

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

26/10/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

18/10/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

20/06/1995

Return made up to 15/08/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Secretary resigned;director resigned

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

06/09/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

04/07/1993

Full accounts made up to 1991-06-30

View PDF (0 pages)

16/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1992

New director appointed

View PDF (0 pages)

11/10/1992

Director resigned

View PDF (0 pages)

01/10/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

26/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

10/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1991

Return made up to 15/08/91; no change of members

View PDF (0 pages)

04/09/1991

Return made up to 15/08/90; full list of members

View PDF (0 pages)

25/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

15/01/1990

Full accounts made up to 1988-06-30

View PDF (0 pages)

25/09/1989

Secretary resigned

View PDF (0 pages)

06/09/1989

Return made up to 15/08/89; no change of members

View PDF (0 pages)

24/08/1989

Director resigned

View PDF (0 pages)

22/02/1989

Return made up to 16/09/88; full list of members

View PDF (0 pages)

11/12/1988

Registered office changed on 12/12/88 from: 7 st james' row sheffield south yorkshire S1 1XA

View PDF (0 pages)

28/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

21/09/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

27/08/1987

Director resigned;new director appointed

View PDF (2 pages)

27/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/08/1987

Registered office changed on 28/08/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

05/08/1987

Memorandum and Articles of Association

View PDF (11 pages)

28/07/1987

Resolutions

View PDF (2 pages)

22/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1987

Incorporation

View PDF (12 pages)

12/03/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRANCHEMPIRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2001

Last change occurred

29/09/2001

Accounts

Total Exemption Full

Last made up date

29/09/2001

Next account date

29/09/2002

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kempner, Nigel Justin	Director	29/09/1992 - 29/09/1992	67
Grace, Michael John	Director	24/11/1999 - 15/02/2000	1
Grace, Michael John	Director	12/05/2000 - 31/07/2002	1
Wright, John Charles	Secretary	21/02/2002 - Present	8
Swallow, Graham Senior	Secretary	26/11/1993 - 10/03/1994	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRANCHEMPIRE LIMITED

BRANCHEMPIRE LIMITED is an(a) Dissolved company incorporated on 12/03/1987 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHEMPIRE LIMITED?

BRANCHEMPIRE LIMITED is currently Dissolved. It was registered on 12/03/1987 and dissolved on 07/01/2016.

Where is BRANCHEMPIRE LIMITED located?

BRANCHEMPIRE LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does BRANCHEMPIRE LIMITED do?

BRANCHEMPIRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRANCHEMPIRE LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.