Empire Asia Investments Limited
Company Profile
dissolved
UnknownEmpire Asia Investments Limited
07681402•Private Limited With Share Capital
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ
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Incorporated
24/06/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Empire Asia Investments Limited (07681402) is a private limited with share capital incorporated on 24/06/2011 (14 years old) and registered in hertfordshire, WD61QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 24/06/2011
WD61QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
PSCs
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:24-06-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date30/09/2020
Latest Accounts31/12/2019
Trading Addresses
Devonshire House, Manor Way, Borehamwood, WD61QQRegistered
First Floor, 105 Piccadilly, London, W1J7NJ
Contact
Devonshire House Manor Way, Borehamwood, Hertfordshire, WD61QQ