107 Station Street Limited

Dissolved 28 Oct 202608541003 Private limited company
Incorporated
23 May 2013
Previously known as
Empyrean Burton Limited (until 8 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
C/o Begbies Traynor 340
Deansgate
Manchester
M3 4LY

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born December 1973 (52)
Officer history (3 former)
20 December 2017
Resigned Nc Fiduciaries Limited as Corporate Director
1 April 2015
Appointed Charalambous, Nicholas Philippos as Director
1 April 2015
Appointed Nc Fiduciaries Limited as Corporate Director
1 April 2015
30 September 2013
Resigned Rao, Kalyan as Director
23 May 2013
Appointed Rao, Kalyan as Director
23 May 2013
Appointed Charalambous, Nicholas Philippos as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14558315
Former controllers (2)
17 April 2026
Ceased Nicholas Philippos Charalambous — Has significant influence or control
16 April 2026
Ceased Jeb Capital Investments Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

DBJ Capital Investments Limited Owns 75–100% of shares
DBJ Partners Limited Owns 75–100% of shares
Gemini 107 Station Street Limited Owns 75–100% of shares
Gemini Credit Investments (UK) Ltd Owns 75–100% of shares
107 Station Street Limited This company DissolvedOwns 75–100% of shares
Empyrean Gourley Limited Proposed for strike-offOwns 75–100% of shares
Inspired Crawley Limited Owns 75–100% of shares
Jab Crawley Retail Ltd Owns 75–100% of shares
Jab Residential Limited Owns 75–100% of shares
Seven Sisters Gourley Limited Owns 75–100% of shares
Seven Sisters Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2023 · total exemption full accounts

Net Assets
(£1,678,805)
Cash
£233,073
Employees
2

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 £1,726,789 £703,673 (£16,732) (£1,678,805)
Balance sheet detail
2023202220212020
Fixed Assets£17,504,000£14,689,328
Current Assets£1,671,816£1,644,758£828,462£1,852,791
Debtors£1,438,743£531,782
Cash£233,073£240,761£171,647£1,321,009
Creditors (< 1 year)£6,396,695£5,469,316£3,062,630
Creditors (> 1 year)£12,409,748£11,208,502£11,070,097
Net Current Assets(£4,961,120)(£4,751,937)(£4,640,854)(£1,209,839)
Net Assets(£1,678,805)(£16,732)£703,673£1,726,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Final Gazette dissolved following liquidation

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