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EMPYREAN ATHENLAY LIMITED

Dissolved Burton-On-Trent

Development of building projects

Development of building projectsConstruction of domestic buildings
E

EMPYREAN ATHENLAY LIMITED

Development of building projects

Founded 13 Feb 2014 Dissolved Burton-On-Trent, England
Development of building projectsConstruction of domestic buildings
Accounts Submitted 10 Jan 2019
Confirmation Statement Submitted 25 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

107 Station Street Burton-On-Trent DE14 1BX England

Credit Report

Discover EMPYREAN ATHENLAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Mar 2014510£0£0
21 Mar 2014489£0£0

Officers

Officers

1 active 3 resigned
Status
Nc Fiduciaries LimitedCorporate-directorUnited KingdomUnknown—1 Apr 2015Active

Shareholders

Shareholders (3)

Empyrean World Limited
49.0%
49016 Mar 2016
Rosefrost Limited
36.7%
36716 Mar 2016
Sunmist Limited
14.3%
14316 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Empyrean World Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rosefrost Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

EASTCASTLE GROUP LIMITED united kingdom
ROSEFROST LIMITED united kingdom significant influence or control
CVS ASSET MANAGEMENT LTD united kingdom shares 75 to 100 percent
QVANIA INVESTMENTS LIMITED mauritius
QUATTRO INVESTMENTS LIMITED united kingdom
EMPYREAN ATHENLAY LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2021GazetteGazette Dissolved CompulsoryView(1 page)
20 Oct 2020GazetteGazette Notice CompulsoryView(1 page)
17 Jul 2019OfficersTermination of Lawrence Stanier Pinkney as director on 2019-06-01View(1 page)
17 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Feb 2019Confirmation StatementConfirmation statement made on 2019-02-25 with no updatesView(3 pages)
5 Jan 2021 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
20 Oct 2020 Gazette

Gazette Notice Compulsory

View Document(1 page)
17 Jul 2019 Officers

Termination of Lawrence Stanier Pinkney as director on 2019-06-01

View Document(1 page)
17 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
25 Feb 2019 Confirmation Statement

Confirmation statement made on 2019-02-25 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 5 Jan 2021

Gazette Notice Compulsory

5 years ago on 20 Oct 2020

Termination of Lawrence Stanier Pinkney as director on 2019-06-01

6 years ago on 17 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Jul 2019

Confirmation statement made on 2019-02-25 with no updates

6 years ago on 25 Feb 2019