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EMPIRE ASIA INVESTMENTS LIMITED - Langley House, Park Road, East Finchley, London, United Kingdom
Company Information
- Company registration number
- 07681402
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Langley House
- Park Road
- East Finchley
- London
- N2 8EY Langley House, Park Road, East Finchley, London, N2 8EY UK
Management
- Managing Directors
- SOARES, Roscoe
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Dissolved on
- 2023-02-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Miss Tanchanok Piempongsant
- Mr Roscoe Soares
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMPIRE ASIA ENERGY RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
✓
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EMPIRE ASIA INVESTMENTS LIMITED Company Description
- EMPIRE ASIA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07681402. Its current trading status is "closed". It was registered 2011-06-24. It was previously called EMPIRE ASIA ENERGY RESOURCES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Langley House .
Get EMPIRE ASIA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empire Asia Investments Limited - Langley House, Park Road, East Finchley, London, United Kingdom
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https://www.kompany.co.uk/p/uk/07681402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07681402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07681402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-disclaimer-notice (2021-03-15) - NDISC
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confirmation-statement-with-updates (2021-01-07) - CS01
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liquidation-voluntary-statement-of-affairs (2021-03-03) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-03) - 600
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resolution (2021-03-03) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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notification-of-a-person-with-significant-control (2020-09-30) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-to-a-person-with-significant-control (2018-08-15) - PSC04
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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termination-director-company-with-name-termination-date (2018-06-23) - TM01
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capital-allotment-shares (2018-06-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2015-01-26) - AAMD
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second-filing-of-form-with-form-type-made-up-date (2015-12-21) - RP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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capital-allotment-shares (2013-09-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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capital-name-of-class-of-shares (2013-09-23) - SH08
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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capital-allotment-shares (2012-04-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-account-reference-date-company-previous-shortened (2012-04-04) - AA01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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certificate-change-of-name-company (2011-10-12) - CERTNM
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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incorporation-company (2011-06-24) - NEWINC
