EMPIRE TBR LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Empire Tbr Ltd

EMPIRE TBR LIMITED was founded on 2016-08-04 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration". Empire Tbr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EMPIRE TBR LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

Filing Information

Company Number		10313519
Company ID Number		10313519
Date formed		2016-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return
Return next due		01/09/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 16:24:58
Primary Source:	Companies House

Menu

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.

Company Officers of EMPIRE TBR LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH PATRICK WANG	Director	2018-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OCKERT VAN DEN BERG	Director	2016-08-04	2018-05-04

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.

Date	Document Type	Document Description
2024-02-07		liquidation-in-administration-extension-of-period
2023-12-12		liquidation-in-administration-extension-of-period
2023-08-31		Administrator's progress report
2023-04-20		Notice of deemed approval of proposals
2023-04-06		Liquidation statement of affairs AM02SOA
2023-03-31		Statement of administrator's proposal
2023-02-08		Appointment of an administrator
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM Apt 401 151-161 Kensington High Street London W8 6SU England
2022-11-14		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-10-28	PSC04	Change of details for Mr Kenneth Patrick Wang as a person with significant control on 2022-08-01
2022-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103135190009
2022-04-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190003
2022-04-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190004
2022-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190004
2022-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103135190008
2022-03-18	AP01	DIRECTOR APPOINTED MR MASOOD RASHID
2022-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOUFAL DHIMI
2022-02-23	CH01	Director's details changed for Mr Bernard Soon Chiang Lim on 2022-02-21
2022-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE
2022-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190001
2022-02-16		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190002
2022-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103135190002
2022-01-14		31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	DISS40	Compulsory strike-off action has been discontinued
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-02	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-08-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	SH01	03/01/20 STATEMENT OF CAPITAL GBP 2
2020-01-03	AP01	DIRECTOR APPOINTED MR BERNARD SOON CHIANG LIM
2019-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103135190003
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-17	DISS40	Compulsory strike-off action has been discontinued
2019-08-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-22	DISS40	Compulsory strike-off action has been discontinued
2018-12-19	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-03	AP01	DIRECTOR APPOINTED MR NAOUFAL DHIMI
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-10-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH PATRICK WANG
2018-10-03	PSC07	CESSATION OF OCKERT VAN DEN BERG AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10	RM02	Notice of ceasing to act as receiver or manager
2018-07-18	LATEST SOC	18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2018-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/18 FROM 4 Whittlebury Mews West London NW1 8HS England
2018-06-22	AP01	DIRECTOR APPOINTED MR KENNETH PATRICK WANG
2018-06-15	RES13	Resolutions passed: Appointment and resignation 04/05/2018
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OCKERT VAN DEN BERG
2018-01-22	RM01	Liquidation appointment of receiver
2017-12-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103135190002
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 103135190001
2016-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/16 FROM 35 Firs Avenue London N11 3NE United Kingdom
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04	NEWINC	New incorporation
2016-08-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-04		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to EMPIRE TBR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen

2023-02-03

Fines / Sanctions

No fines or sanctions have been issued against EMPIRE TBR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of EMPIRE TBR LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 EMPIRE TBR LIMITED

Intangible Assets

Patents

We have not found any records of EMPIRE TBR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMPIRE TBR LIMITED

Trademarks

We have not found any records of EMPIRE TBR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMPIRE TBR 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 (68320 - Management of real estate on a fee or contract basis) as EMPIRE TBR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EMPIRE TBR 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 Type	Appointmen
Defending party	EMPIRE TBR LIMITED	Event Date	2023-02-03
In the High Court of Justice Court Number: CR-2023-000411 EMPIRE TBR LIMITED (Company Number 10313519 ) Nature of Business: Property management and development Registered office: Apartment 401, 151-16…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMPIRE TBR 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 TBR 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.