| Company Name | Global Empire Network Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989289 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | 3 Empire Consult Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Edward Adegboyega Adeleye |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Conduit Business Centre 2 Conduit Mews London SE18 7AP |
Location
| Registered Address | Unit 2 Conduit Business Centre 2 Conduit Mews London SE18 7AP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Edward Adeleye 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 31 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Registered office address changed from , 2 Conduit Mews, London, SE18 7AP, United Kingdom on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from , 2 Conduit Mews, London, SE18 7AP, United Kingdom on 16 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PY on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PY on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PY on 8 August 2011 (1 page) |
| 26 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 February 2011 | Company name changed 3 empire consult LIMITED\certificate issued on 14/02/11
|
| 14 February 2011 | Resolutions
|
| 9 November 2010 | Director's details changed for Mr Edward Adegboyega Adeleye on 1 March 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Edward Adegboyega Adeleye on 1 March 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Edward Adegboyega Adeleye on 1 March 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Registered office address changed from , 67 Wordsworth House, Plumstead Common, London, SE18 4HR, United Kingdom on 25 August 2010 (1 page) |
| 25 August 2010 | Registered office address changed from , 67 Wordsworth House, Plumstead Common, London, SE18 4HR, United Kingdom on 25 August 2010 (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from, G40B waterfront studios, 1 dock road silvertown, london, E16 1AG, united kingdom (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from, G40B waterfront studios, 1 dock road silvertown, london, E16 1AG, united kingdom (1 page) |
| 12 August 2009 | Incorporation (13 pages) |
| 12 August 2009 | Incorporation (13 pages) |