EMPIRE PROPERTY ASSET HOLDINGS LIMITED

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EMPIRE PROPERTY ASSET HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

11904274

Incorporation date

25/03/2019

Size

Micro Entity

Contacts

Registered address

Registered address

The Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZCopy
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Latest events (Record since 25/03/2019)
dot icon10/09/2025
Statement of affairs
dot icon10/09/2025
Resolutions
dot icon10/09/2025
Appointment of a voluntary liquidator
dot icon10/09/2025
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2025-09-10
dot icon27/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon09/01/2025
Appointment of Mr Ken Hillen as a director on 2024-03-22
dot icon09/01/2025
Termination of appointment of Paul Rothwell as a director on 2024-03-22
dot icon09/01/2025
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2025-01-09
dot icon20/12/2024
Termination of appointment of Ken Hillen as a director on 2024-03-22
dot icon20/12/2024
Appointment of Mr Paul Rothwell as a director on 2024-03-22
dot icon20/12/2024
Micro company accounts made up to 2023-12-30
dot icon19/06/2024
Compulsory strike-off action has been discontinued
dot icon18/06/2024
First Gazette notice for compulsory strike-off
dot icon13/06/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon18/04/2024
Appointment of Ken Hillen as a director on 2024-03-22
dot icon08/04/2024
Termination of appointment of Paul Timothy Rothwell as a director on 2024-03-22
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-30
dot icon15/12/2023
Part of the property or undertaking has been released from charge 119042740001
dot icon12/05/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon22/02/2023
Total exemption full accounts made up to 2021-12-30
dot icon12/04/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon16/12/2021
Accounts for a small company made up to 2020-12-30
dot icon16/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon28/04/2021
Confirmation statement made on 2021-03-24 with updates
dot icon19/02/2021
Termination of appointment of Sinesh Ramesh Shah as a director on 2021-01-27
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon01/09/2020
Memorandum and Articles of Association
dot icon28/08/2020
Resolutions
dot icon14/08/2020
Statement of capital following an allotment of shares on 2020-08-07
dot icon28/05/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon03/09/2019
Registration of charge 119042740002, created on 2019-08-23
dot icon13/05/2019
Registration of charge 119042740001, created on 2019-05-09
dot icon25/03/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon25/03/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/12/2023
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
121.75K
-
0.00
64.81K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Sinesh Ramesh
Director
25/03/2019 - 27/01/2021
175
Rothwell, Paul Timothy
Director
25/03/2019 - 22/03/2024
168
Hillen, Ken
Director
22/03/2024 - 22/03/2024
13
Hillen, Ken
Director
22/03/2024 - Present
13
Rothwell, Paul
Director
22/03/2024 - 22/03/2024
15

Persons with Significant Control

0

No PSC data available.

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Description

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About EMPIRE PROPERTY ASSET HOLDINGS LIMITED

EMPIRE PROPERTY ASSET HOLDINGS LIMITED is an(a) Liquidation company incorporated on 25/03/2019 with the registered office located at The Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ. 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 PROPERTY ASSET HOLDINGS LIMITED?

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EMPIRE PROPERTY ASSET HOLDINGS LIMITED is currently Liquidation. It was registered on 25/03/2019 .

Where is EMPIRE PROPERTY ASSET HOLDINGS LIMITED located?

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EMPIRE PROPERTY ASSET HOLDINGS LIMITED is registered at The Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does EMPIRE PROPERTY ASSET HOLDINGS LIMITED do?

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EMPIRE PROPERTY ASSET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMPIRE PROPERTY ASSET HOLDINGS LIMITED?

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The latest filing was on 10/09/2025: Statement of affairs.