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Company Information for

EMPYREAN ROOFTOP DEVELOPMENTS LIMITED

HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
06030498
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Empyrean Rooftop Developments Ltd
EMPYREAN ROOFTOP DEVELOPMENTS LIMITED was founded on 2006-12-15 and had its registered office in Horsham. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
EMPYREAN ROOFTOP DEVELOPMENTS LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 06030498
Date formed 2006-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-05-29
Type of accounts MICRO
VAT Number /Sales tax ID GB948719469  
Last Datalog update: 2018-06-22 22:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPYREAN ROOFTOP DEVELOPMENTS LIMITED

Company Officers of EMPYREAN ROOFTOP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MICHAEL FACCHINO
Company Secretary 2006-12-15
DOMINIC MICHAEL FACCHINO
Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER PATRICK SWAN STEEN
Director 2006-12-15 2012-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MICHAEL FACCHINO 304 NORTH END ROAD DEVELOPMENT LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active

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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2017-11-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15GAZ1FIRST GAZETTE
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-14AR0115/12/15 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-24AR0115/12/14 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-10AR0115/12/13 FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STEEN
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-04-08AR0115/12/12 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AA01PREVEXT FROM 30/09/2011 TO 31/03/2012
2012-03-07AR0115/12/11 FULL LIST
2011-02-17AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-15AA01PREVSHO FROM 31/12/2010 TO 30/09/2010
2011-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-20AR0115/12/10 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0115/12/09 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK SWAN STEEN / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL FACCHINO / 01/10/2009
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM FULHAM PARK HOUSE 1A CHESILTON ROAD FULHAM LONDON SW6 5AA ENGLAND
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2009-10-14AA31/12/07 TOTAL EXEMPTION FULL
2009-10-14AR0115/12/08 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEEN / 15/12/2008
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC FACCHINO / 15/12/2008
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC FACCHINO / 15/12/2008
2009-10-14RES02RES02
2009-10-13AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-03-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FULHAM PARK HOUSE 1A CHEVILTON ROAD FULHAM LONDON SW6 5AA
2008-03-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMINIC FACCHINO / 06/03/2008
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 20 LINK HOUSE 195 BOW ROAD LONDON E3 2TD
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EMPYREAN ROOFTOP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against EMPYREAN ROOFTOP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPYREAN ROOFTOP DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 EMPYREAN ROOFTOP DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 100
Debtors 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMPYREAN ROOFTOP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPYREAN ROOFTOP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EMPYREAN ROOFTOP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPYREAN ROOFTOP 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 (41100 - Development of building projects) as EMPYREAN ROOFTOP DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where EMPYREAN ROOFTOP 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 TypeProposal to Strike Off
Defending partyEMPYREAN ROOFTOP DEVELOPMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPYREAN ROOFTOP 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 EMPYREAN ROOFTOP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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