EMPIRE FINVEST LTD

Key Data

Status

Dissolved

Company No.

08453702

Incorporation date

20/03/2013

Size

Dormant

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

06/07/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2020

Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 2020-11-21

View PDF (1 pages)

06/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Horst Freise as a director on 2019-11-01

View PDF (2 pages)

17/10/2019

Termination of appointment of George Graham as a director on 2019-09-30

View PDF (1 pages)

17/10/2019

Termination of appointment of Companies24 Ltd. as a secretary on 2019-09-30

View PDF (1 pages)

17/10/2019

Cessation of Graham & Partner Ltd as a person with significant control on 2019-09-30

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

19/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

18/06/2019

Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 2019-06-18

View PDF (1 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/08/2016

Secretary's details changed for Companies24 Ltd. on 2016-08-01

View PDF (1 pages)

10/08/2016

Director's details changed for Mr George Graham on 2016-08-01

View PDF (2 pages)

10/08/2016

Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 2016-08-10

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/06/2015

Certificate of change of name

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

07/11/2014

Termination of appointment of Michael Stamm as a director on 2014-03-19

View PDF (1 pages)

07/11/2014

Appointment of Mr. George Graham as a director on 2014-03-19

View PDF (2 pages)

20/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

20/03/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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
COMPANIES24 LTD	Corporate Secretary	20/03/2013 - 30/09/2019	186
Stamm, Michael	Director	20/03/2013 - 19/03/2014	-
Freise, Horst Helmut	Director	01/11/2019 - Present	30
Graham, George	Director	19/03/2014 - 30/09/2019	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMPIRE FINVEST LTD

EMPIRE FINVEST LTD is an(a) Dissolved company incorporated on 20/03/2013 with the registered office located at 75 Oxygen 18 Western Gateway, London E16 1BL. 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 EMPIRE FINVEST LTD?

EMPIRE FINVEST LTD is currently Dissolved. It was registered on 20/03/2013 and dissolved on 06/07/2021.

Where is EMPIRE FINVEST LTD located?

EMPIRE FINVEST LTD is registered at 75 Oxygen 18 Western Gateway, London E16 1BL.

What does EMPIRE FINVEST LTD do?

EMPIRE FINVEST LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for EMPIRE FINVEST LTD?

The latest filing was on 06/07/2021: Final Gazette dissolved via compulsory strike-off.