EMPIRICAI LTD

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved following liquidation

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19/11/2419 November 2024 Final Gazette dissolved following liquidation

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19/08/2419 August 2024 Return of final meeting in a members' voluntary winding up

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10/11/2310 November 2023 Declaration of solvency

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10/11/2310 November 2023 Registered office address changed from 506 Kingsbury Road London NW9 9HE United Kingdom to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 2023-11-10

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Appointment of a voluntary liquidator

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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28/10/2328 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Confirmation statement made on 2023-07-15 with no updates

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04/10/234 October 2023 Termination of appointment of Muhammad Imran Sayeed as a director on 2023-09-29

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04/10/234 October 2023 Appointment of Mr Conor Peter Higgins as a director on 2023-09-29

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04/10/234 October 2023 Cessation of Arif Mohammad Janjua as a person with significant control on 2023-09-29

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04/10/234 October 2023 Termination of appointment of Arif Mohammad Janjua as a director on 2023-09-29

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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27/10/2227 October 2022 Termination of appointment of Salman Rashid Chaudhary as a director on 2022-10-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Unaudited abridged accounts made up to 2020-12-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / SALMAN RASHID CHAUDHARY / 10/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR SHAHZADA DAWOOD / 10/07/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 02/06/18 STATEMENT OF CAPITAL GBP 1000

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02/10/192 October 2019 SUB-DIVISION 02/06/18

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES

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14/02/1914 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR ZAFARYAB KHAN

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06/06/186 June 2018 DIRECTOR APPOINTED MR MUHAMMAD IMRAN SAYEED

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06/06/186 June 2018 DIRECTOR APPOINTED MR SHAHZADA DAWOOD

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06/06/186 June 2018 DIRECTOR APPOINTED MR ZAFARYAB ALI KHAN

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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