Empire Hr Group Limited
Company Profile
dissolved
UnknownEmpire Hr Group Limited
sc329185•Private Limited With Share Capital
117 Grandholm Drive, Bridge Of Don, Aberdeen, AB228AE
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Incorporated
13/08/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Empire Hr Group Limited (sc329185) is a private limited with share capital incorporated on 13/08/2007 (18 years old) and registered in aberdeen, AB228AE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/08/2007
AB228AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Legacy
Category:Capital
Date:28-05-2019
Legacy
Category:Insolvency
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change Account Reference Date Company
Category:Accounts
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Secretary Company
Category:Officers
Date:13-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Capital Cancellation Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Resolution
Category:Resolution
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Legacy
Category:Mortgage
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Legacy
Category:Mortgage
Date:21-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Accounts
Date:20-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2007
Legacy
Category:Officers
Date:15-11-2007
Resolution
Category:Resolution
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2021
Filing Date20/12/2019
Latest Accounts31/05/2019
Trading Addresses
Empire House, 117 Grandholm Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB228AERegistered
Related Companies
10
Contact
117 Grandholm Drive, Bridge Of Don, Aberdeen, AB228AE