| Company Name | Empire Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443422 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lawrence David Melville |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Investment Broker |
| Country of Residence | England |
| Correspondence Address | 2 Saddle Yard Hays Mews London W1J 5JT |
| Secretary Name | Suzanne Denise Melville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Saddle Yard London W1J 5JT |
Location
| Registered Address | 2 Saddle Yard London W1J 5JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lawrence David Melville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2021 | Application to strike the company off the register (1 page) |
| 4 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 1 September 2015 | Termination of appointment of Suzanne Denise Melville as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Suzanne Denise Melville as a secretary on 1 September 2015 (1 page) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Termination of appointment of Suzanne Denise Melville as a secretary on 1 September 2015 (1 page) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 15 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 December 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Location of debenture register (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 3 ashbourne grove london W4 2JH (1 page) |
| 11 December 2007 | Location of debenture register (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 3 ashbourne grove london W4 2JH (1 page) |
| 11 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 9 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 29 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 25 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 28 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 December 1999 | Return made up to 26/09/99; full list of members
|
| 1 December 1999 | Return made up to 26/09/99; full list of members
|
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 22 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 November 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 17 November 1998 | Return made up to 26/09/98; full list of members
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| 17 November 1998 | Return made up to 26/09/98; full list of members
|
| 17 November 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 26 September 1997 | Incorporation (15 pages) |
| 26 September 1997 | Incorporation (15 pages) |