EASTCASTLE GROUP LIMITED
In Liquidation
General Information
NAME
EASTCASTLE GROUP LIMITED
COMPANY NUMBER
07802445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/10/2011
(13 years and 1 months old)
WEBSITE
http://empyrean-developments.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
12/08/2020
14/07/2023
EMPYREAN GROUP LIMITED
View all previous names
LONDON
W1W 8DE
Telephone: 02079988443
TPS: No
22-25 Eastcastle Street
6th Floor
London
W1W 8DE
W1W 8DE
Telephone: 79988443
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPYREAN GROUP LIMITED | In Liquidation | View Report |
| EMPYREAN DEVELOPMENTS AND PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASTCASTLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTCASTLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTCASTLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2011 - Present (13 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 17 Past: 43 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) 07/10/2011 - Present (13 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
07/10/2011 - Present (13 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPYREAN GROUP LIMITED | In Liquidation | View Report |
| EMPYREAN DEVELOPMENTS AND PLANNING LIMITED | Active - Accounts Filed | View Report |
| EMPYREAN DEVELOPMENTS AND PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/02/2019 | NC FIDUCIARIES LTD (919654682) has left the board |
| 13/02/2019 | New Board Member NC FIDUCIARIES LTD (919648855) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 11/09/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 08/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member NC FIDUCIARIES LTD (919654682) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 17/10/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | Gonzalo Molla Villanueva (911028833) has left the board |
| 13/02/2013 | New Accounts filed |
| 25/10/2012 | New Annual Return filed |
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