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Empyrean Ventures Limited

Empyrean Ventures Limited is a dissolved company incorporated on 18 November 2014 with the registered office located in London, Greater London. Empyrean Ventures Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09316329
Private limited company
Age
11 years
Incorporated 18 November 2014
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
Address
22-25 Eastcastle Street
6th Floor
London
W1W 8DE
England
Same address for the past 7 years
Telephone
02033979800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Jul 1974
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
NC Fiduciaries Limited and Nicholas Philippos Charalambous 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
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
Empyrean Rockingham 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2.91K
Increased by £510 (+21%)
Net Assets
-£2.81K
Decreased by £510 (+22%)
Debt Ratio (%)
2910%
Increased by 510% (+21%)
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Accounting Period Shortened
3 Years Ago on 27 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Accounting Period Shortened
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Micro Accounts Submitted
4 Years Ago on 28 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Previous accounting period shortened from 29 January 2022 to 28 January 2022
Submitted on 27 Oct 2022
Micro company accounts made up to 31 January 2021
Submitted on 15 Aug 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 7 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Previous accounting period shortened from 30 January 2021 to 29 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 10 June 2021 with no updates
Submitted on 11 Jun 2021
Micro company accounts made up to 31 January 2020
Submitted on 28 Jan 2021
Repayment History
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