EMPIRE REALISATIONS (5) LIMITED

Key Data

Status

Dissolved

Company No.

04354868

Incorporation date

17/01/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

09/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2011

Notice of move from Administration to Dissolution on 2011-02-02

View PDF (24 pages)

09/09/2010

Administrator's progress report to 2010-08-02

View PDF (17 pages)

22/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/03/2010

Administrator's progress report to 2010-02-02

View PDF (23 pages)

03/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

15/09/2009

Statement of administrator's proposal

View PDF (69 pages)

20/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

13/08/2009

Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP

View PDF (1 pages)

10/08/2009

Appointment of an administrator

View PDF (1 pages)

05/08/2009

Certificate of change of name

View PDF (2 pages)

12/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

23/01/2009

Appointment Terminated Director christopher jagusz

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

21/07/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

21/05/2008

Director and secretary appointed nicholas john williams

View PDF (1 pages)

21/05/2008

Appointment Terminated Director and Secretary paul hudson

View PDF (1 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (4 pages)

26/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

26/11/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (11 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: advance house north circular road london NW10 7SH

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

27/07/2007

Auditor's resignation

View PDF (1 pages)

23/07/2007

Auditor's resignation

View PDF (1 pages)

20/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (3 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2007

Auditor's resignation

View PDF (1 pages)

24/01/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

21/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

02/03/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: service direct house north circular road london NW10 7SH

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

26/01/2005

Return made up to 17/01/05; full list of members

View PDF (3 pages)

06/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

22/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

25/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

11/02/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

11/02/2003

Secretary resigned

View PDF (0 pages)

18/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2002

Statement of affairs

View PDF (3 pages)

11/09/2002

Ad 27/06/02--------- £ si 25773@1=25773 £ ic 2/25775

View PDF (2 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2002

Accounting reference date shortened from 31/01/03 to 30/09/02

View PDF (1 pages)

16/04/2002

Ad 01/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/01/2002

Incorporation

View PDF (20 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Jagusz, Christopher	Director	10/07/2007 - 31/12/2008	37
CARFAX CORPORATE SERVICES LIMITED	Corporate Secretary	17/01/2002 - 01/03/2002	24
Williams, Nicholas John	Director	11/02/2008 - Present	43
Mr Salvatore Peter Anthony Marino	Director	01/03/2002 - 10/07/2007	10
Flack, Derek Edward	Director	01/08/2002 - 10/07/2007	4

Persons with Significant Control

No PSC data available.

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Description

About EMPIRE REALISATIONS (5) LIMITED

EMPIRE REALISATIONS (5) LIMITED is an(a) Dissolved company incorporated on 17/01/2002 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 2 active directors 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 REALISATIONS (5) LIMITED?

EMPIRE REALISATIONS (5) LIMITED is currently Dissolved. It was registered on 17/01/2002 and dissolved on 09/05/2011.

Where is EMPIRE REALISATIONS (5) LIMITED located?

EMPIRE REALISATIONS (5) LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does EMPIRE REALISATIONS (5) LIMITED do?

EMPIRE REALISATIONS (5) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EMPIRE REALISATIONS (5) LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.