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Empyrean Sma Limited

Empyrean Sma Limited is a in administration company incorporated on 22 September 2014 with the registered office located in London, Greater London. Empyrean Sma Limited was registered 10 years ago.
Status
In Administration
In administration since 2 years 11 months ago
Company No
09229748
Private limited company
Age
10 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2022 (3 years ago)
Next confirmation dated 1 June 2023
Was due on 15 June 2023 (2 years 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1047 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 January 2022
Was due on 26 October 2022 (2 years 10 months ago)
Contact
Address
82 St John Street
London
EC1M 4JN
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was 20 Old Bailey London EC4M 7AN
Telephone
02033979800
Email
Unreported
Website
Unreported
People
Officers
2
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 (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£110
Increased by £7 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.91M
Increased by £1.75M (+24%)
Total Liabilities
-£9.14M
Increased by £1.77M (+24%)
Net Assets
-£223.56K
Decreased by £19.42K (+10%)
Debt Ratio (%)
103%
Decreased by 0.34% (-0%)
Latest Activity
Administration Period Extended
11 Months Ago on 20 Sep 2024
Administration Period Extended
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Administrator Appointed
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Laurence Applegate Resigned
3 Years Ago on 1 Jan 2022
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Documents
Administrator's progress report
Submitted on 30 Apr 2025
Administrator's progress report
Submitted on 5 Nov 2024
Notice of extension of period of Administration
Submitted on 20 Sep 2024
Administrator's progress report
Submitted on 7 May 2024
Administrator's progress report
Submitted on 31 Oct 2023
Notice of extension of period of Administration
Submitted on 12 Oct 2023
Administrator's progress report
Submitted on 15 May 2023
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 14 February 2023
Submitted on 14 Feb 2023
Notice of deemed approval of proposals
Submitted on 7 Dec 2022
Statement of administrator's proposal
Submitted on 16 Nov 2022
Repayment History
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