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Empyrean Developments Limited

Empyrean Developments Limited is a dissolved company incorporated on 25 January 2006 with the registered office located in London, Greater London. Empyrean Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 March 2023 (2 years 5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05687562
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 18 Dec 2021 (3 years ago)
Previous address was 22-25 Eastcastle Street 6th Floor London W1W 8DE England
Telephone
02033979800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Mr Nicholas Philippos Charalambous
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dekh Dekh Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Living Ltd
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Developments And Planning Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Vincent Square Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
NC Fiduciaries Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Helping Hands Office Services Ltd
Nicholas Philippos Charalambous is a mutual person.
Active
Lonpro Holdings Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Empyrean Gourley Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£103
Increased by £33 (+47%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£229.22K
Increased by £57.15K (+33%)
Total Liabilities
-£2.95M
Increased by £292.58K (+11%)
Net Assets
-£2.72M
Decreased by £235.44K (+9%)
Debt Ratio (%)
1289%
Decreased by 257.92% (-17%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 18 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Accounting Period Shortened
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Full Accounts Submitted
4 Years Ago on 25 Jan 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
Charge Satisfied
4 Years Ago on 12 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Dec 2022
Resolutions
Submitted on 21 Dec 2021
Statement of affairs
Submitted on 18 Dec 2021
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 December 2021
Submitted on 18 Dec 2021
Previous accounting period shortened from 29 January 2021 to 28 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 25 January 2021 with updates
Submitted on 19 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 25 Jan 2021
Satisfaction of charge 056875620011 in full
Submitted on 12 Jan 2021
Repayment History
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