Empire Brokers Ltd

Company Name	Empire Brokers Ltd
Director	Laith Karim
Company Status	Active
Company Number	05234631
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)
Previous Name	Empire Insurance And Mortgage Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Laith Karim
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Insurance And Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	22 Midholm Wembley Park Middlesex HA9 9LJ

Secretary Name	Ginnan Karim
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	22 Midholm Wembley Park Middlesex HA9 9LJ

Director Name	Dalbinder Bhatti
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Finance Broker
Correspondence Address	16 Clifton Road Amersham Buckinghamshire HP6 5PU

Director Name	Mr Yusuf Karim
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2016)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	22 Midholm Wembley Middlesex HA9 9LJ

Location

Registered Address	Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

52 at £1	L. Karim 52.00% Ordinary
24 at £1	Ginnan Karim 24.00% Ordinary
12 at £1	Hashim Karim 12.00% Ordinary
12 at £1	Yusuf Karim 12.00% Ordinary

Financials

Year	2014
Net Worth	£57,939
Cash	£89,305
Current Liabilities	£68,016

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

24 October 2005	Delivered on: 26 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 October 2005

Delivered on: 26 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
22 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 1st Floor 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 December 2016	Termination of appointment of Yusuf Karim as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Yusuf Karim as a director on 8 December 2016 (1 page)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
26 January 2016	Appointment of Mr Yusuf Karim as a director on 6 April 2014 (2 pages)
26 January 2016	Appointment of Mr Yusuf Karim as a director on 6 April 2014 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014	Company name changed empire insurance and mortgage services LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed empire insurance and mortgage services LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Laith Karim on 17 September 2010 (2 pages)
25 October 2010	Director's details changed for Laith Karim on 17 September 2010 (2 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2008	Return made up to 17/09/08; full list of members (3 pages)
17 November 2008	Return made up to 17/09/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
8 October 2007	Return made up to 17/09/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
13 October 2006	Return made up to 17/09/06; full list of members (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
16 December 2005	Return made up to 17/09/05; full list of members (6 pages)
16 December 2005	Return made up to 17/09/05; full list of members (6 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 September 2004	Incorporation (19 pages)
17 September 2004	Incorporation (19 pages)