Wembley Empire Development Limited
Company Profile
in administration
UnknownWembley Empire Development Limited
12312428•Private Limited With Share Capital
C/O Kroll Advisory Ltd, The Shar, 32 London Bridge Street, London, SE19SG
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Incorporated
13/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Wembley Empire Development Limited (12312428) is a private limited with share capital incorporated on 13/11/2019 (6 years old) and registered in london, SE19SG. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/11/2019
SE19SG
Financial Overview
Total Assets
£15.52M
Liabilities
£15.93M
Net Assets
£-409.6K
Cash
£16.8K
Key Metrics
3
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-04-2025
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:31-12-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:27-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-07-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:15-07-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:06-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Memorandum Articles
Category:Incorporation
Date:16-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Incorporation Company
Category:Incorporation
Date:13-11-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date14/12/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Camrose, 85, New Cavendish Street, London, W1W6XD
C/O Kroll Advisory Ltd, The Shar, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Contact
C/O Kroll Advisory Ltd, The Shar, 32 London Bridge Street, London, SE19SG