| Company Name | Empire Builders (Dulwich) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606357 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John James Fryars |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 408 Lordship Lane Dulwich London SE22 8NE |
| Director Name | Mr Derek Maurice Woolsey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Tower View Shirley Croydon CR0 7PW |
| Secretary Name | Mr Derek Maurice Woolsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Tower View Shirley Croydon CR0 7PW |
| Director Name | Bridgetown International Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5 Bromley Road Catford London SE6 2TS |
| Secretary Name | St Michael International Business Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 5 Bromley Road Catford London SE6 2TS |
Contact
| Telephone | 020 82994944 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 90 Tower View Croydon CR0 7PW |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Derek Maurice Woolsey 50.00% Ordinary |
|---|---|
| 50 at £1 | John James Fryars 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,130 |
| Cash | £2,108 |
| Current Liabilities | £39,577 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 2 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 February 2010 | Director's details changed for John James Fryars on 31 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Derek Maurice Woolsey on 31 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from 5 Bromley Road Catford London SE6 2TS on 5 November 2009 (1 page) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 9 February 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 May 2008 | Return made up to 02/12/07; full list of members (8 pages) |
| 11 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 June 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 January 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 June 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | New director appointed (2 pages) |
| 2 December 2002 | Incorporation (9 pages) |