| Company Name | Empire Refurbishment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09147222 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Iain James Russell Bell |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea CO15 4TR |
| Director Name | Mr Mark William Bruce |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea CO15 4TR |
Location
| Registered Address | 15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea CO15 4TR |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Bell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Bruce 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2022 | Application to strike the company off the register (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 8 January 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 20 May 2021 | Director's details changed for Mr Mark William Bruce on 19 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Mr Mark William Bruce as a person with significant control on 19 May 2021 (2 pages) |
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 12 April 2017 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR on 12 April 2017 (1 page) |
| 31 March 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Previous accounting period shortened from 31 July 2016 to 31 October 2015 (1 page) |
| 23 November 2015 | Previous accounting period shortened from 31 July 2016 to 31 October 2015 (1 page) |
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|