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The Empire Esop Trustee Company Limited LONDON

The Empire Esop Trustee Company Limited was formally closed on 2023-02-21. The Empire Esop Trustee Company was a private limited company that was situated at 28 Bedford Square, London, WC1B 3JS, UNITED KINGDOM. This company (formally started on 1997-12-10) was run by 1 director and 1 secretary.
Director Stephen B. who was appointed on 10 December 1997.
Among the secretaries, we can name: David B. appointed on 01 February 1999.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the CH records, there was a name alteration on 2022-04-01 and their previous name was Empire Digital. There is a second name change mentioned: previous name was Empire Design Digital performed on 2002-02-12. The latest confirmation statement was filed on 2021-06-21 and last time the accounts were filed was on 31 December 2020. 2016-06-21 is the date of the last annual return.

The Empire Esop Trustee Company Limited Address / Contact

Office Address 28 Bedford Square
Town London
Post code WC1B 3JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03478721
Date of Incorporation Wed, 10th Dec 1997
Date of Dissolution Tue, 21st Feb 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 5th Jul 2022
Last confirmation statement dated Mon, 21st Jun 2021

Company staff

David B.

Position: Secretary

Appointed: 01 February 1999

Stephen B.

Position: Director

Appointed: 10 December 1997

Daniel R.

Position: Director

Appointed: 12 March 2003

Resigned: 14 April 2004

Lisa H.

Position: Secretary

Appointed: 12 March 1998

Resigned: 31 January 1999

Lisa H.

Position: Director

Appointed: 12 March 1998

Resigned: 10 June 1999

Luciene James Limited

Position: Nominee Director

Appointed: 10 December 1997

Resigned: 12 March 1998

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1997

Resigned: 12 March 1998

People with significant control

The Empire Holding Company Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority Uk Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 04467117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Empire Digital April 1, 2022
Empire Design Digital February 12, 2002
The Empire Multi-media Company January 22, 2002
Empire Interactive June 13, 2000
Healthcorp March 19, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2020
filed on: 14th, October 2021 		Free Download (6 pages)

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