EMPIRIC ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

09612429

Incorporation date

28/05/2015

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2015)

18/05/2025

Final Gazette dissolved following liquidation

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18/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

13/09/2024

Declaration of solvency

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13/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2024

Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-09-13

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12/09/2024

Resolutions

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

20/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

20/06/2023

Change of details for Empiric Student Property Plc as a person with significant control on 2021-08-19

View PDF (2 pages)

14/11/2022

Termination of appointment of Lynne Fennah as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/06/2022

Termination of appointment of Fim Capital Limited as a secretary on 2021-12-31

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

19/08/2021

Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 2021-08-19

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

01/10/2020

Appointment of Mr Duncan Garrood as a director on 2020-09-28

View PDF (2 pages)

30/06/2020

Termination of appointment of Timothy Laurence Attlee as a director on 2020-06-30

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Mark Andrew Pain as a director on 2020-04-17

View PDF (2 pages)

03/10/2019

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

View PDF (24 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Ms Lynne Fennah as a director on 2017-12-11

View PDF (2 pages)

15/12/2017

Termination of appointment of Paul Nicholas Hadaway as a director on 2017-12-11

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/06/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

18/06/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

27/01/2017

Secretary's details changed for Fim Capital Limited on 2017-01-26

View PDF (1 pages)

22/11/2016

Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 2016-11-22

View PDF (1 pages)

22/11/2016

Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 2016-11-22

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

31/05/2016

Director's details changed for Mr Paul Nicholas Hadaway on 2016-05-31

View PDF (2 pages)

31/05/2016

Director's details changed for Mr Timothy Laurence Attlee on 2016-05-31

View PDF (2 pages)

31/05/2016

Secretary's details changed for Ioma Fund and Investment Management Limited on 2015-08-04

View PDF (1 pages)

28/07/2015

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

28/07/2015

Appointment of Ioma Fund and Investment Management Limited as a secretary on 2015-06-26

View PDF (2 pages)

28/07/2015

Termination of appointment of Paul Nicholas Hadaway as a secretary on 2015-06-26

View PDF (1 pages)

28/05/2015

Incorporation

View PDF (28 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

31/12/2022

Next confirmation date

25/05/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Garrood, Duncan	Director	28/09/2020 - Present	127
Pain, Mark Andrew	Director	17/04/2020 - 31/10/2022	123
Grant, Donald Aaron	Director	31/10/2022 - Present	147
Fennah, Lynne	Director	11/12/2017 - 31/10/2022	136

Persons with Significant Control

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

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Description

About EMPIRIC ACQUISITIONS LIMITED

EMPIRIC ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 28/05/2015 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 EMPIRIC ACQUISITIONS LIMITED?

EMPIRIC ACQUISITIONS LIMITED is currently Dissolved. It was registered on 28/05/2015 and dissolved on 18/05/2025.

Where is EMPIRIC ACQUISITIONS LIMITED located?

EMPIRIC ACQUISITIONS LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does EMPIRIC ACQUISITIONS LIMITED do?

EMPIRIC ACQUISITIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMPIRIC ACQUISITIONS LIMITED?

The latest filing was on 18/05/2025: Final Gazette dissolved following liquidation.