EMPIRE PROPERTY FINANCE 1 LIMITED

Empire House Empire House, Doncaster, DN1 3DP, United Kingdom
StatusACTIVE
Company No.12045434
CategoryPrivate Limited Company
Incorporated11 Jun 2019
Age4 years, 11 months, 4 days
JurisdictionEngland Wales

SUMMARY

EMPIRE PROPERTY FINANCE 1 LIMITED is an active private limited company with number 12045434. It was incorporated 4 years, 11 months, 4 days ago, on 11 June 2019. The company address is Empire House Empire House, Doncaster, DN1 3DP, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 30 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-30

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Confirmation statement with no updates

Date: 13 Jun 2023

Action Date: 10 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-10

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Gazette filings brought up to date

Date: 01 Mar 2023

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 28 Feb 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 22 Feb 2023

Action Date: 30 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-30

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Confirmation statement with no updates

Date: 07 Jul 2022

Action Date: 10 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-10

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Accounts with accounts type small

Date: 16 Dec 2021

Action Date: 30 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-30

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Change account reference date company previous shortened

Date: 16 Sep 2021

Action Date: 30 Dec 2020

Category: Accounts

Type: AA01

New date: 2020-12-30

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 24 Jun 2021

Action Date: 10 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-10

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Termination director company with name termination date

Date: 19 Feb 2021

Action Date: 27 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-27

Officer name: Sinesh Ramesh Shah

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Accounts with accounts type small

Date: 12 Jan 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Memorandum articles

Date: 28 Aug 2020

Category: Incorporation

Type: MA

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Resolution

Date: 28 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 17 Aug 2020

Action Date: 07 Aug 2020

Category: Capital

Type: SH01

Capital : 100.1 GBP

Date: 2020-08-07

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Confirmation statement with no updates

Date: 01 Jul 2020

Action Date: 10 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-10

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Mortgage create with deed with charge number charge creation date

Date: 03 Sep 2019

Action Date: 23 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2019-08-23

Charge number: 120454340002

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Mortgage create with deed with charge number charge creation date

Date: 29 Aug 2019

Action Date: 23 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 120454340001

Charge creation date: 2019-08-23

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Change account reference date company current shortened

Date: 12 Jun 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

New date: 2019-12-31

Made up date: 2020-06-30

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Incorporation company

Date: 11 Jun 2019

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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