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Wembley Empire Development Limited

Wembley Empire Development Limited is a in administration company incorporated on 13 November 2019 with the registered office located in London, Greater London. Wembley Empire Development Limited was registered 5 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
12312428
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Merlin 2 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Victoria Jane Taylor is a mutual person.
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Victoria Jane Taylor is a mutual person.
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Only Streetwise Ltd
Victoria Jane Taylor is a mutual person.
Active
Kilburn Developments Limited
Victoria Jane Taylor is a mutual person.
In Administration
Shepherds Bush Developments Limited
Victoria Jane Taylor is a mutual person.
Insolvency
Acre Lane Assets Limited
Victoria Jane Taylor is a mutual person.
In Receivership
Westcombe House Developments Limited
Victoria Jane Taylor is a mutual person.
In Administration
Wimbledon Assets Limited
Victoria Jane Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£17K
Decreased by £38K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.52M
Increased by £3.25M (+26%)
Total Liabilities
-£15.93M
Increased by £3.37M (+27%)
Net Assets
-£409K
Decreased by £119K (+41%)
Debt Ratio (%)
103%
Increased by 0.27% (0%)
Latest Activity
Administration Period Extended
5 Months Ago on 9 Apr 2025
Administrator Appointed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
James Owen Anwell Resigned
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Infinity C Directors Limited Resigned
1 Year 9 Months Ago on 6 Dec 2023
Mr James Owen Anwell Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Administrator's progress report
Submitted on 28 May 2025
Notice of extension of period of Administration
Submitted on 9 Apr 2025
Notice of appointment of a replacement or additional administrator
Submitted on 31 Dec 2024
Notice of order removing administrator from office
Submitted on 27 Dec 2024
Administrator's progress report
Submitted on 27 Nov 2024
Statement of affairs with form AM02SOA
Submitted on 30 Jul 2024
Notice of deemed approval of proposals
Submitted on 15 Jul 2024
Statement of administrator's proposal
Submitted on 12 Jul 2024
Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 May 2024
Submitted on 8 May 2024
Appointment of an administrator
Submitted on 8 May 2024
Repayment History
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