THE EMPIRE ESOP TRUSTEE COMPANY LIMITED
Company is dissolved
General Information
NAME
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED
COMPANY NUMBER
03478721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1997
(26 years and 11 months old)
WEBSITE
www.empiredesign.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/02/2002
01/04/2022
EMPIRE DIGITAL LIMITED
View all previous names
LONDON
WC1B 3JS
Telephone: 02074362202
TPS: No
28 Bedford Square
LONDON
WC1B 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EMPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Company Secretary David Robert Blight (906204324) Appointed |
| 15/09/2023 | New Company Secretary David Robert Blight (906204324) Appointed |
| 19/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EMPIRE ESOP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EMPIRE ESOP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EMPIRE ESOP TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 11 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EMPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Company is dissolved | View Report |
| THE EMPIRE DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2023 | New Company Secretary David Robert Blight (906204324) Appointed |
| 15/09/2023 | New Company Secretary David Robert Blight (906204324) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | Stephen Charles Burdge (925139292) has left the board |
| 23/10/2018 | New Board Member Stephen Charles Burdge (904537828) Appointed |
| 16/10/2018 | New Board Member Stephen Charles Burdge (925139292) Appointed |
| 16/10/2018 | Stephen Charles Burdge (904537828) has left the board |
| 27/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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