Empire Trade Ltd

Company Name	Empire Trade Ltd
Company Status	Dissolved
Company Number	04014237
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jacqueline Marsha Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 24 July 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London

Shareholders

2 at £1	Jacqueline Marsha Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,855
Cash	£58,493
Current Liabilities	£60,643

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 August 2017	Director's details changed for Mrs Jacqueline Marsha Scott on 3 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 (1 page)
6 December 2016	Director's details changed for Mrs Jacqueline Marsha Scott on 6 December 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (3 pages)
10 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
31 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Director's details changed for Jacqueline Marsha Scott on 12 October 2009 (2 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 June 2008	Return made up to 14/06/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2007	Return made up to 14/06/07; full list of members (2 pages)
4 July 2006	Return made up to 14/06/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 14/06/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 January 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
1 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 July 2004	Return made up to 14/06/04; full list of members (5 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
18 August 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 July 2003	Registered office changed on 28/07/03 from: lawford house albert place london N3 1QA (1 page)
28 July 2003	Return made up to 14/06/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 August 2002	Return made up to 14/06/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (6 pages)
27 August 2002	Secretary's particulars changed (1 page)
26 June 2002	Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB (1 page)
28 February 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 July 2001	Return made up to 14/06/01; full list of members (6 pages)
11 July 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
14 June 2000	Incorporation (14 pages)

Empire Trade Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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