EMPIRE CAPITAL LIMITED
MAYFAIR MAXCO TRADING LIMITED

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Company number 05894237
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 46 ALBEMARLE STREET, 4TH FLOOR, MAYFAIR, LONDON, W1S 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 999 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 999 . The most likely internet sites of EMPIRE CAPITAL LIMITED are www.empirecapital.co.uk, and www.empire-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Empire Capital Limited is a Private Limited Company. The company registration number is 05894237. Empire Capital Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Empire Capital Limited is 46 Albemarle Street 4th Floor Mayfair London W1s 4jn. The company`s financial liabilities are £166.43k. It is £61.58k against last year. The cash in hand is £101.71k. It is £79.74k against last year. And the total assets are £181.2k, which is £67.5k against last year. FOROUSHANI, Seyed Ali Dibaji is a Secretary of the company. ALNEMER, Ibrahim Abdullah A is a Director of the company. FOROUSHANI, Seyed Ali Dibaji is a Director of the company. Director AL NEMER, Ghassan Abdullah Ali has been resigned. Director ZAMANI, Mahdi Rafiei has been resigned. The company operates in "Development of building projects".


empire capital Key Finiance

LIABILITIES £166.43k
+58%
CASH £101.71k
+362%
TOTAL ASSETS £181.2k
+59%
All Financial Figures

Current Directors

Secretary
FOROUSHANI, Seyed Ali Dibaji
Appointed Date: 02 August 2006

Director
ALNEMER, Ibrahim Abdullah A
Appointed Date: 30 August 2006
45 years old

Director
FOROUSHANI, Seyed Ali Dibaji
Appointed Date: 02 August 2006
49 years old

Resigned Directors

Director
AL NEMER, Ghassan Abdullah Ali
Resigned: 01 August 2012
Appointed Date: 31 July 2009
62 years old

Director
ZAMANI, Mahdi Rafiei
Resigned: 30 August 2006
Appointed Date: 02 August 2006
59 years old

EMPIRE CAPITAL LIMITED Events

14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 999

18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 999

07 Jan 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 999

...
... and 25 more events
11 Apr 2007
Memorandum and Articles of Association
10 Apr 2007
Director resigned
10 Apr 2007
New director appointed
04 Apr 2007
Company name changed maxco trading LIMITED\certificate issued on 04/04/07
02 Aug 2006
Incorporation

EMPIRE CAPITAL LIMITED Charges

4 July 2007
Deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Corob Mayfair Properties Limited
Description: The sum of £63,890.63 and any other sums paid. See the…