WEMBLEY EMPIRE DEVELOPMENT LIMITED
In Administration
General Information
NAME
WEMBLEY EMPIRE DEVELOPMENT LIMITED
COMPANY NUMBER
12312428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
C/O Camrose
85
New Cavendish Street
London
W1W 6XD
c/o Kroll Advisory Ltd, The Shar
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MERLIN 2 HOLDINGS LIMITED | In Liquidation | View Report |
| WEMBLEY EMPIRE DEVELOPMENT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 22/12/2023 | New Board Member James Owen Anwell (904380548) Appointed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMBLEY EMPIRE DEVELOPMENT 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 WEMBLEY EMPIRE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY EMPIRE DEVELOPMENT 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5years) Born in Jan 1965 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
|
13/11/2019 - Present (5years) Born in May 1961 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN 2 GP LLP | Active - Accounts Filed | View Report |
| MERLIN 2 HOLDINGS LIMITED | In Liquidation | View Report |
| CAMROSE LONDON SERVICES LIMITED | In Liquidation | View Report |
| WEMBLEY EMPIRE DEVELOPMENT LIMITED | In Administration | View Report |
| WESTCOMBE HOUSE DEVELOPMENTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 22/12/2023 | New Board Member James Owen Anwell (904380548) Appointed |
| 22/12/2023 | New Accounts filed |
| 22/12/2023 | INFINITY C DIRECTORS LIMITED (930656735) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member INFINITY C DIRECTORS LIMITED (930656735) Appointed |
| 14/03/2023 | New Board Member INFINITY C DIRECTORS LIMITED (930656801) Appointed |
| 14/03/2023 | Phil Vickers (926432555) has left the board |
| 14/03/2023 | Daniel John Finestein (907813601) has left the board |
| 17/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Victoria Jane Taylor (929656446) Appointed |
| 07/10/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Victoria Taylor (930064280) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
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