EMPIRE HOMELOANS LIMITED

Key Data

Status

Dissolved

Company No.

04985716

Incorporation date

04/12/2003

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

13/05/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

First Gazette notice for voluntary strike-off

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12/12/2012

Application to strike the company off the register

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22/11/2012

Total exemption small company accounts made up to 2012-03-31

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30/01/2012

Total exemption small company accounts made up to 2011-03-31

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08/01/2012

Termination of appointment of City Cas Secretaries Limited as a secretary on 2012-01-01

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04/01/2012

Registered office address changed from C/O City Chartered Accountants Suite 540 Linen Hall 162-168 Regent Street London W1B 5TF on 2012-01-05

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03/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

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04/04/2011

Amended total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

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24/01/2011

Secretary's details changed for City Cas Secretaries Limited on 2011-01-24

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

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07/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

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07/01/2010

Director's details changed for Andrew Glynn Connaughton on 2010-01-08

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27/04/2009

Total exemption small company accounts made up to 2008-03-31

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07/04/2009

Return made up to 05/12/08; full list of members

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07/04/2009

Director's Change of Particulars / andrew connaughton / 07/07/2008 / HouseName/Number was: , now: 27; Street was: henley cottage, now: onslow road; Area was: lyne lane, now: ; Post Town was: lyne, now: richmond; Post Code was: KT16 0AN, now: TW10 6QH

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02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/12/2007

Return made up to 05/12/07; full list of members

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21/05/2007

Total exemption small company accounts made up to 2006-03-31

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27/04/2007

Particulars of mortgage/charge

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07/01/2007

Return made up to 05/12/06; full list of members

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17/09/2006

Registered office changed on 18/09/06 from: 5 claylands place london SW8 1NL

View PDF (1 pages)

17/09/2006

Secretary resigned

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17/09/2006

New secretary appointed

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22/03/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

25/10/2005

New secretary appointed

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29/09/2005

Director resigned

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29/09/2005

Secretary resigned

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29/09/2005

Director resigned

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29/09/2005

Director resigned

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27/09/2005

Certificate of change of name

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10/12/2004

Return made up to 05/12/04; full list of members

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26/09/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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25/03/2004

Ad 22/03/04--------- £ si 998@1=998 £ ic 2/1000

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14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Registered office changed on 23/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (9 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Ashburton Registrars Limited	Nominee Secretary	04/12/2003 - 04/12/2003	4896
Ar Nominees Limited	Nominee Director	04/12/2003 - 04/12/2003	4784
Connaughton, Andrew Glynn	Director	04/12/2003 - Present	8
CITYCAS SECRETARIES LIMITED	Corporate Secretary	06/09/2006 - 31/12/2011	3
Churchman, Nicholas John	Secretary	30/09/2005 - 06/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE HOMELOANS LIMITED

EMPIRE HOMELOANS LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW. 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 HOMELOANS LIMITED?

EMPIRE HOMELOANS LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 13/05/2013.

Where is EMPIRE HOMELOANS LIMITED located?

EMPIRE HOMELOANS LIMITED is registered at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex HA7 4AW.

What does EMPIRE HOMELOANS LIMITED do?

EMPIRE HOMELOANS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for EMPIRE HOMELOANS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.