Introduction
Watch Company
E
EMPIRE INVEST LTD
EMPIRE INVEST LTD is an liquidation company incorporated on 1 October 2015 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EMPIRE INVEST LTD was registered 10 years ago.(SIC: 68209)
Status
liquidation
Active since 10 years ago
Company No
09804493
LTD Company
Age
10 Years
Incorporated 1 October 2015
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 30 December 2018 (7 years ago)
Submitted on 30 May 2020 (5 years ago)
Period: 1 January 2018 - 30 December 2018(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2020
Period: 31 December 2018 - 30 December 2019
Confirmation Statement
Overdue
Last Filed
Made up to 30 September 2019 (6 years ago)
Submitted on 22 November 2019 (6 years ago)
Next Due
Due by 11 November 2020
For period ending 30 September 2020
Address
C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston, PR1 3JJ,
Previous Addresses
116 Duke Street Liverpool Merseyside L1 5JW England
From: 5 January 2017To: 26 June 2024
20-22 Wenlock Road London N1 7GU England
From: 1 October 2015To: 5 January 2017
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOWARD, Stuart Nicholas
ActiveHightownL38 0AA
Born November 1988
Director
Appointed 01 Oct 2015
HOWARD, Stuart Nicholas
HightownL38 0AA
Born November 1988
Director
01 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Nicholas Howard
ActiveHightownL38 0AA
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stuart Nicholas Howard
HightownL38 0AA
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
19 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
19 August 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2018
5 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2017
24 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2016