About

Registered Number: 08541048
Date of Incorporation: 23/05/2013 (10 years and 11 months ago)
Company Status: Active
Date of Dissolution: 06/09/2016 (7 years and 7 months ago)
Registered Address: 22-25 Eastcastle Street, 6th Floor, London, W1W 8DE,

 

Founded in 2013, Empyrean Residential Ltd have registered office in London. Currently we aren't aware of the number of employees at the the company. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 06 February 2019
AA01 - Change of accounting reference date 23 October 2018
AD01 - Change of registered office address 08 October 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 05 January 2018
AA01 - Change of accounting reference date 20 October 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AR01 - Annual Return 22 February 2017
AA - Annual Accounts 22 February 2017
AA - Annual Accounts 22 February 2017
RT01 - Application for administrative restoration to the register 22 February 2017
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1 - First notification of strike-off action in London Gazette 21 June 2016
AA01 - Change of accounting reference date 22 January 2016
AA01 - Change of accounting reference date 25 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 15 May 2015
AP01 - Appointment of director 04 May 2015
TM01 - Termination of appointment of director 07 April 2015
AP02 - Appointment of corporate director 07 April 2015
AD01 - Change of registered office address 07 April 2015
AA01 - Change of accounting reference date 04 March 2015
AA01 - Change of accounting reference date 17 February 2015
AR01 - Annual Return 30 May 2014
MR01 - N/A 28 March 2014
MR01 - N/A 13 February 2014
MR01 - N/A 20 November 2013
MR01 - N/A 27 September 2013
NEWINC - New incorporation documents 23 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2014 Outstanding

N/A

A registered charge 12 February 2014 Outstanding

N/A

A registered charge 19 November 2013 Outstanding

N/A

A registered charge 23 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.