EMPYREAN 355 LTD
| Status | ACTIVE |
| Company No. | 07655195 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 12 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EMPYREAN 355 LTD is an active private limited company with number 07655195. It was incorporated 12 years, 11 months, 28 days ago, on 02 June 2011. The company address is 107 Station Street 107 Station Street, Burton-on-trent, DE14 1SZ, Staffordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076551950009
Documents
Change account reference date company previous shortened
Date: 23 Aug 2023
Action Date: 24 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-24
Made up date: 2022-11-25
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-15
New address: 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ
Old address: 22-25 Eastcastle Street 6th Floor London W1W 8DE England
Documents
Mortgage satisfy charge full
Date: 08 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076551950008
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Resolution
Date: 22 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-19
Charge number: 076551950010
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 25 Aug 2021
Action Date: 25 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-25
Made up date: 2020-11-26
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Change date: 2021-04-20
New address: 22-25 Eastcastle Street 6th Floor London W1W 8DE
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company current shortened
Date: 26 Nov 2020
Action Date: 26 Nov 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-27
New date: 2019-11-26
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2019
Action Date: 27 Nov 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-28
New date: 2018-11-27
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2018
Action Date: 28 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-29
New date: 2017-11-28
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Change to a person with significant control
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gonzalo Molla Villanueva
Change date: 2018-03-28
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2018
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-11-29
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gonzalo Molla Villanueva
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gonzalo Molla Villanueva
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Change person director company with change date
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gonzalo Molla Villanueva
Change date: 2017-06-06
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Old address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Mortgage satisfy charge full
Date: 04 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076551950007
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-12
Charge number: 076551950008
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076551950009
Charge creation date: 2016-02-12
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-26
Officer name: Mr Gonzalo Molla Villanueva
Documents
Mortgage satisfy charge full
Date: 29 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076551950006
Documents
Mortgage satisfy charge full
Date: 29 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076551950005
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2015
Action Date: 10 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-10
Charge number: 076551950007
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2013
Action Date: 13 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076551950005
Charge creation date: 2013-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2013
Action Date: 13 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2013-08-13
Charge number: 076551950006
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Change person director company with change date
Date: 13 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-13
Officer name: Mr Gonzalo Molla Villanueva
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Change account reference date company previous extended
Date: 22 Feb 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 22 Feb 2013
Action Date: 22 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-22
Old address: 9th Floor Hill House 17 Highgate Hill London N19 5NA England
Documents
Legacy
Date: 21 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 22 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Appoint person secretary company with name date
Date: 04 Aug 2012
Action Date: 03 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Zuzana Piselyova
Appointment date: 2012-08-03
Documents
Termination director company with name termination date
Date: 30 Jul 2012
Action Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-11
Officer name: Nicholas Philippos Charalambous
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Legacy
Date: 30 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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