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Empyrean Vincent Square Limited

Empyrean Vincent Square Limited is a dormant company incorporated on 27 January 2021 with the registered office located in Burton-on-Trent, Staffordshire. Empyrean Vincent Square Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
13163372
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 26 January 2024 (1 year 7 months ago)
Next confirmation dated 26 January 2025
Was due on 9 February 2025 (6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 310 days
For period 25 Jan ⟶ 31 Jan 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Learn more about Empyrean Vincent Square Limited
Contact
Address
107 Station Street
Unit 1
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 6th Floor 22-25 Eastcastle Street London W1W 8DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gonzalo Molla Villanueva
Director • Argentine • Lives in England • Born in Aug 1972
Nicholas Philippos Charalambous
Director • British • Lives in UK • Born in Dec 1973
Mr Nicholas Philippos Charalambous
PSC • British • Lives in England • Born in Dec 1973
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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
NC Fiduciaries Limited and Nicholas Philippos Charalambous are mutual people.
Active
Empyrean Developments And Planning Limited
NC Fiduciaries Limited and Nicholas Philippos Charalambous are mutual people.
Active
Empyrean Rockingham Limited
Gonzalo Molla Villanueva and Nicholas Philippos Charalambous are mutual people.
Active
Lonpro Highgate Limited
Gonzalo Molla Villanueva and Nicholas Philippos Charalambous 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
Empyrean 355 Ltd
Gonzalo Molla Villanueva is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Mr Nicholas Philippos Charalambous Appointed
1 Year Ago on 15 Aug 2024
Gonzalo Molla Villanueva (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Gonzalo Molla Villanueva Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Appointment of Mr Nicholas Philippos Charalambous as a director on 15 August 2024
Submitted on 16 Aug 2024
Certificate of change of name
Submitted on 22 Jun 2024
Cessation of Gonzalo Molla Villanueva as a person with significant control on 1 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Gonzalo Molla Villanueva as a director on 1 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 4 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Registered office address changed from 6th Floor 22-25 Eastcastle Street London W1W 8DE United Kingdom to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 24 January 2022
Submitted on 25 Oct 2022
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Repayment History
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