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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.
Watch Company
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
Learn more about The Empire Esop Trustee Company Limited
Contact
Update Details
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
Companies in WC1B 3JS
Telephone
02074362202
Email
Unreported
Website
Empiredesign.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Charles Burdge
Director • Managing Director • British • Lives in England • Born in Oct 1967
David Robert Blight
Secretary • British • Lives in UK • Born in Jul 1964
The Empire Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover The Empire Esop Trustee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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