EMPIRE TBR LIMITED

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EMPIRE TBR LIMITED

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Key Data

Status

Dissolved

Company No.

10313519

Incorporation date

04/08/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 04/08/2016)
dot icon26/02/2025
Final Gazette dissolved following liquidation
dot icon26/11/2024
Notice of move from Administration to Dissolution
dot icon23/08/2024
Administrator's progress report
dot icon24/02/2024
Administrator's progress report
dot icon07/02/2024
Notice of extension of period of Administration
dot icon12/12/2023
Notice of extension of period of Administration
dot icon31/08/2023
Administrator's progress report
dot icon20/04/2023
Notice of deemed approval of proposals
dot icon06/04/2023
Statement of affairs with form AM02SOA
dot icon31/03/2023
Statement of administrator's proposal
dot icon07/02/2023
Appointment of an administrator
dot icon07/02/2023
Registered office address changed from Apt 401 151-161 Kensington High Street London W8 6SU England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-02-08
dot icon14/11/2022
Total exemption full accounts made up to 2021-08-31
dot icon28/10/2022
Change of details for Mr Kenneth Patrick Wang as a person with significant control on 2022-08-01
dot icon28/10/2022
Confirmation statement made on 2022-08-03 with updates
dot icon09/05/2022
Registration of charge 103135190009, created on 2022-05-05
dot icon27/04/2022
Satisfaction of charge 103135190003 in full
dot icon27/04/2022
Satisfaction of charge 103135190004 in full
dot icon05/04/2022
Registration of charge 103135190005, created on 2022-03-31
dot icon05/04/2022
Registration of charge 103135190006, created on 2022-03-31
dot icon05/04/2022
Registration of charge 103135190007, created on 2022-03-31
dot icon05/04/2022
Registration of charge 103135190008, created on 2022-03-31
dot icon18/03/2022
Appointment of Mr Masood Rashid as a director on 2022-03-18
dot icon18/03/2022
Termination of appointment of Naoufal Dhimi as a director on 2022-03-18
dot icon23/02/2022
Director's details changed for Mr Bernard Soon Chiang Lim on 2022-02-21
dot icon23/02/2022
Registered office address changed from C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE to Apt 401 151-161 Kensington High Street London W8 6SU on 2022-02-23
dot icon16/02/2022
Satisfaction of charge 103135190001 in full
dot icon16/02/2022
Satisfaction of charge 103135190002 in full
dot icon14/01/2022
Total exemption full accounts made up to 2020-08-31
dot icon11/08/2021
Compulsory strike-off action has been discontinued
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon05/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon02/09/2020
Confirmation statement made on 2020-08-03 with updates
dot icon21/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon03/01/2020
Statement of capital following an allotment of shares on 2020-01-03
dot icon03/01/2020
Appointment of Mr Bernard Soon Chiang Lim as a director on 2020-01-03
dot icon13/09/2019
Registration of charge 103135190003, created on 2019-09-11
dot icon13/09/2019
Registration of charge 103135190004, created on 2019-09-11
dot icon09/09/2019
Confirmation statement made on 2019-08-03 with updates
dot icon17/08/2019
Compulsory strike-off action has been discontinued
dot icon14/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon22/12/2018
Compulsory strike-off action has been discontinued
dot icon19/12/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/12/2018
Compulsory strike-off action has been suspended
dot icon27/11/2018
First Gazette notice for compulsory strike-off
dot icon03/10/2018
Appointment of Mr Naoufal Dhimi as a director on 2018-10-03
dot icon03/10/2018
Confirmation statement made on 2018-08-03 with updates
dot icon03/10/2018
Notification of Kenneth Patrick Wang as a person with significant control on 2018-05-04
dot icon03/10/2018
Cessation of Ockert Van Den Berg as a person with significant control on 2018-05-04
dot icon10/08/2018
Notice of ceasing to act as receiver or manager
dot icon18/07/2018
Confirmation statement made on 2017-08-03 with updates
dot icon18/07/2018
Registered office address changed from 4 Whittlebury Mews West London NW1 8HS England to C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE on 2018-07-18
dot icon22/06/2018
Appointment of Mr Kenneth Patrick Wang as a director on 2018-05-04
dot icon15/06/2018
Resolutions
dot icon13/06/2018
Termination of appointment of Ockert Van Den Berg as a director on 2018-05-04
dot icon22/01/2018
Appointment of receiver or manager
dot icon29/12/2017
Compulsory strike-off action has been suspended
dot icon12/12/2017
First Gazette notice for compulsory strike-off
dot icon29/11/2016
Registration of charge 103135190002, created on 2016-11-22
dot icon29/11/2016
Registration of charge 103135190001, created on 2016-11-22
dot icon28/08/2016
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 4 Whittlebury Mews West London NW1 8HS on 2016-08-28
dot icon04/08/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£12,806.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
03/08/2023
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.33K
-
0.00
12.81K
-
2021
1
19.33K
-
0.00
12.81K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

19.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.81K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About EMPIRE TBR LIMITED

EMPIRE TBR LIMITED is an(a) Dissolved company incorporated on 04/08/2016 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE TBR LIMITED?

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EMPIRE TBR LIMITED is currently Dissolved. It was registered on 04/08/2016 and dissolved on 26/02/2025.

Where is EMPIRE TBR LIMITED located?

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EMPIRE TBR LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does EMPIRE TBR LIMITED do?

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EMPIRE TBR LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does EMPIRE TBR LIMITED have?

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EMPIRE TBR LIMITED had 1 employees in 2021.

What is the latest filing for EMPIRE TBR LIMITED?

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The latest filing was on 26/02/2025: Final Gazette dissolved following liquidation.