EMPYREAN 355 LTD - BURTON-ON-TRENT


Company Profile Company Filings

Overview

EMPYREAN 355 LTD is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
EMPYREAN 355 LTD was incorporated 12 years ago on 02/06/2011 and has the registered number: 07655195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/08/2024.

EMPYREAN 355 LTD - BURTON-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 11 30/11/2022 24/08/2024

Registered Office

107 STATION STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GONZALO MOLLA VILLANUEVA Aug 1972 Argentine Director 2011-06-02 CURRENT
MISS ZUZANA PISELYOVA Secretary 2012-08-03 CURRENT
MR NICHOLAS PHILIPPOS CHARALAMBOUS Dec 1973 British Director 2011-06-02 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gonzalo Molla Villanueva 2016-04-06 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
142 BATTERSEA PARK ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NC FIDUCIARIES LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EMPYREAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WANDLE RESIDENTIAL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HELPING HANDS OFFICE SERVICES LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ANDREW CHARLES & CO ESTATE AGENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
FUTURE URBAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STARDALE HOTELS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
HENRY JAMES PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EASTCASTLE GROUP LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
11 MANDEVILLE COURTYARD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
EMPYREAN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMPYREAN RESIDENTIAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
12 MANDEVILLE COURTYARD LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
OAKGATE CONSTRUCTION LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GCAP INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPYREAN VENTURES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
EMPYREAN LIVING LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROMO DELI LIMITED LONDON ENGLAND Dissolved... 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
EMPYREAN_355_LIMITED - Accounts 2023-11-23 30-11-2022 £2,743 Cash £-129,796 equity
EMPYREAN_355_LIMITED - Accounts 2022-08-26 30-11-2021 £698 Cash £-85,932 equity
EMPYREAN_355_LIMITED - Accounts 2021-11-26 30-11-2020 £1,484 Cash £-62,016 equity
EMPYREAN_355_LIMITED - Accounts 2021-02-26 30-11-2019 £309 Cash £-135,666 equity
ACCOUNTS - Final Accounts 2019-11-30 30-11-2018 9,440 Cash -119,598 equity
ACCOUNTS - Final Accounts 2018-11-16 30-11-2017 4,700 Cash -99,731 equity
ACCOUNTS - Final Accounts preparation 2018-03-06 30-11-2016 179,457 Cash -68,240 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 30-11-2015 170,624 Cash 117,443 equity
EMPYREAN_355_LIMITED - Accounts 2015-08-29 30-11-2014 £69 Cash £-264,633 equity
EMPYREAN_355_LIMITED - Accounts 2015-03-03 30-11-2013 £38 Cash £-80,824 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
NC FIDUCIARIES LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
115CR (150) LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
355 INVESTMENTS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMPYREAN ROCKINGHAM LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONPRO HAYDONS LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEALTHCARE AT HOME LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
SCIENSUS LTD BURTON-ON-TRENT UNITED KINGDOM Active DORMANT 99999 - Dormant Company
252 HAYDONS ROAD LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate