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The Empire Esop Trustee Company Limited

The Empire Esop Trustee Company Limited is a dissolved company incorporated on 10 December 1997 with the registered office located in London, Greater London. The Empire Esop Trustee Company Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 9 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03478721
Private limited company
Age
27 years
Incorporated 10 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
28 Bedford Square
London
WC1B 3JS
United Kingdom
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was 29 Queen Anne Street London W1G 9HU
Telephone
02074362202
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1967
Secretary • British • Lives in UK • Born in Jul 1964
The Empire Holding Company Limited
PSC
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Mutual Companies
The Empire Design Company Limited
Stephen Charles Burdge is a mutual person.
Active
Empire Digital Limited
Stephen Charles Burdge is a mutual person.
Active
The Empire Holding Company Limited
Stephen Charles Burdge is a mutual person.
Active
The Empire Film Company Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Cinema Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Restaurant Ltd
Stephen Charles Burdge is a mutual person.
Active
ARCH Light Cinemas Limited
Stephen Charles Burdge is a mutual person.
Active
Os Studios Limited
Stephen Charles Burdge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£29
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
-£1.97K
Same as previous period
Debt Ratio (%)
6897%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Voluntary Strike-Off Suspended
3 Years Ago on 15 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Dormant Accounts Submitted
6 Years Ago on 11 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
Registered office address changed from 29 Queen Anne Street London W1G 9HU to 28 Bedford Square London WC1B 3JS on 16 January 2023
Submitted on 16 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 15 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Change of name notice
Submitted on 1 Apr 2022
Certificate of change of name
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Oct 2021
Confirmation statement made on 21 June 2021 with no updates
Submitted on 23 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 6 Jan 2021
Repayment History
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