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Empyrean Vincent Square Limited

Empyrean Vincent Square Limited is a dissolved 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
Dissolved
Dissolved on 16 September 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
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
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
107 Station Street
Unit 1
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 6th Floor 22-25 Eastcastle Street London W1W 8DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • Argentine • Lives in England • Born in Aug 1972
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 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
Latest Activity
Compulsory Dissolution
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 1 Jul 2025
Mr Nicholas Philippos Charalambous Appointed
1 Year 2 Months Ago on 15 Aug 2024
Gonzalo Molla Villanueva (PSC) Resigned
1 Year 4 Months Ago on 1 Jun 2024
Gonzalo Molla Villanueva Resigned
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
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
Repayment History
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