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Empire TBR Limited

Empire TBR Limited is a dissolved company incorporated on 4 August 2016 with the registered office located in Milton Keynes, Buckinghamshire. Empire TBR Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 February 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10313519
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Apt 401 151-161 Kensington High Street London W8 6SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Malaysian • Lives in Malaysia • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1974
Director • Consultant • Malaysian • Lives in Malaysia • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Masood Rashid is a mutual person.
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MM Property Portfolio 1 Limited
Masood Rashid is a mutual person.
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MM Property Portfolio 2 Limited
Masood Rashid is a mutual person.
Active
Warspite Holdings Limited
Masood Rashid is a mutual person.
Active
Medynsky Family Office UK Ltd
Masood Rashid is a mutual person.
Active
TBR116 Ltd
Masood Rashid is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£12.81K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.34M
Increased by £749.8K (+13%)
Total Liabilities
-£6.36M
Increased by £752.3K (+13%)
Net Assets
-£19.33K
Decreased by £2.5K (+15%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Feb 2025
Moved to Dissolution
11 Months Ago on 26 Nov 2024
Administration Period Extended
1 Year 9 Months Ago on 7 Feb 2024
Administration Period Extended
1 Year 10 Months Ago on 12 Dec 2023
Administrator Appointed
2 Years 8 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Mr Kenneth Patrick Wang (PSC) Details Changed
3 Years Ago on 1 Aug 2022
New Charge Registered
3 Years Ago on 5 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2025
Notice of move from Administration to Dissolution
Submitted on 26 Nov 2024
Administrator's progress report
Submitted on 23 Aug 2024
Administrator's progress report
Submitted on 24 Feb 2024
Notice of extension of period of Administration
Submitted on 7 Feb 2024
Notice of extension of period of Administration
Submitted on 12 Dec 2023
Administrator's progress report
Submitted on 31 Aug 2023
Notice of deemed approval of proposals
Submitted on 20 Apr 2023
Statement of affairs with form AM02SOA
Submitted on 6 Apr 2023
Statement of administrator's proposal
Submitted on 31 Mar 2023
Repayment History
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