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Eastcastle Group Limited

Private Limited Company

Eastcastle Group Limited
22-25 Eastcastle Street
6th Floor
London
W1W 8DE
Company NameEastcastle Group Limited
Company StatusLiquidation
Company Number07802445
Incorporation Date7 October 2011 (12 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesEmpyrean World Limited and Empyrean Group Limited
Current DirectorsNicholas Philippos Charalambous and Nc Fiduciaries Limited
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 January 2021 (3 years, 3 months ago)
Next Accounts Due27 January 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 January
Latest Return27 July 2022 (1 year, 9 months ago)
Next Return Due10 August 2023 (overdue)

Contact

Registered Address22-25 Eastcastle Street
6th Floor
London
W1W 8DE
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End29 January
CategoryTotal Exemption Full
Latest Accounts31 January 2021 (3 years, 3 months ago)
Next Accounts Due27 January 2023 (overdue)
Latest Return27 July 2022 (1 year, 9 months ago)
Next Return Due10 August 2023 (overdue)

Director Overview

Current

3

Retired

2

Closed

Classification

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects

Event History

25 September 2023Notice to Registrar of Companies of Notice of disclaimer
29 August 2023Order of court to wind up
14 July 2023Company name changed empyrean group LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-13
13 April 2023Compulsory strike-off action has been suspended
28 March 2023First Gazette notice for compulsory strike-off

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

2
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