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Company Information for

EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED

80 BROAD STREET, MONROVIA, LIBERIA,
Company Registration Number
FC021518
Other company type
Active

Company Overview

About Empire Properties (developments) Ltd
EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED was founded on 1996-10-01 and has its registered office in Liberia. The organisation's status is listed as "Active". Empire Properties (developments) Limited is a Other company type registered in LIBERIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED
 
Legal Registered Office
80 BROAD STREET
MONROVIA
LIBERIA
 
Filing Information
Company Number FC021518
Company ID Number FC021518
Date formed 1996-10-01
Country LIBERIA
Origin Country LIBERIA
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2005
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-05 16:28:56
Primary Source:Companies House
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Company Officers of EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED TRABELSI
Director 1998-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-12-16EC REGS FEC REGS (FOREIGN) ONSET OF INSOLVENCY
2008-12-16EC REGS FEC REGS (FOREIGN) ONSET OF INSOLVENCY
2006-12-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-22AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-22225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-07-30AAFULL ACCOUNTS MADE UP TO 30/09/01
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-05AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-03-29BR5BR004736 NAME CHANGE 10/03/00 EMPIRE PROPERTIES LTD
2000-03-10694(4)(a)NAME CHANGED EMPIRE PROPERTIES LTD
1999-11-30BR6BR004736 PAR APPOINTED 24/05/99 RAAD HAMAD FLAT 36 THE ALBANY BUILDING OLD HALL STREET LIVERPOOL L3 9QR
1999-11-30BR6BR004736 PA TERMINATED 28/06/99 PAUL ANDERSON
1999-11-11BR6BR004736 PA APPOINTED 24/05/99 MR RAAD HAMAD FLAT 6 THE ALBANY BUILDING OLD HALL STREET LIVERPOOL L3 9QR
1999-11-11BR6BR004736 PA TERMINATED 28/06/99 PAUL ANDERSON
1999-01-20BR6BR004736 PAR TERMINATED 11/01/99 PAUL ANDERSON
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-12-24BR1INITIAL BRANCH REGISTRATION
1998-12-24BR1-PARBR004736 PAR APPOINTED MR PAUL ANDERSON BUCKINGHAM LODGE OCKHAM ROAD NORTH OCKHAM SURREY GU23 6NR
1998-12-24BR1-BCHBR004736 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-07-09
Fines / Sanctions
No fines or sanctions have been issued against EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED
Filed Financial Reports
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2002-09-30
Annual Accounts
2001-09-30
Annual Accounts
1999-09-30
Annual Accounts
1998-09-30
Annual Accounts
1997-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ALBANY CROWN LIMITED 2005-11-16 Outstanding

We have found 1 mortgage charges which are owed to EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED

Income
Government Income
We have not found government income sources for EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEMPIRE PROPERTIES (DEVELOPMENTS) LIMITEDEvent Date2008-07-09
In the High Court of Justice (Chancery Division) Bristol District Registry No 1125 of 2008 In the Matter of EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED (Company Number FC021518) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 80 Broad Street, Monrovia, Liberia,, presented on 10 June 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 30 July 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445229, facsimile 01823 445805. (Ref X0027250/CHD.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPIRE PROPERTIES (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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